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SARUM TRUSTEES LIMITED

Company number 01003681

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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)
18 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; no change of members
22 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 288b Director resigned
02 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Apr 2000 363a Return made up to 31/03/00; full list of members
01 Feb 2000 288c Director's particulars changed
01 Feb 2000 288c Director's particulars changed
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; no change of members
12 Jan 1999 288c Director's particulars changed
12 Nov 1998 287 Registered office changed on 12/11/98 from: abbey house baker street london NW1 6XL
06 Nov 1998 CERTNM Company name changed dunlaw pension trustees LIMITED\certificate issued on 09/11/98
04 Aug 1998 363a Return made up to 31/07/98; no change of members
10 Jun 1998 MISC Articles of association
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1998 MISC Articles of association
21 May 1998 395 Particulars of mortgage/charge
12 May 1998 288b Director resigned