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SG PENSION TRUSTEE LIMITED

Company number 00711475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2004 AA Full accounts made up to 30 June 2004
03 Dec 2004 363s Return made up to 17/11/04; full list of members
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
31 Dec 2003 AA Full accounts made up to 30 June 2003
24 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY
24 Apr 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 363s Return made up to 17/11/02; full list of members
08 Aug 2002 288b Secretary resigned
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Director resigned
23 Apr 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 288b Director resigned
06 Apr 2001 AA Full accounts made up to 30 June 2000
13 Feb 2001 288b Director resigned
18 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2000 288c Secretary's particulars changed
26 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999