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ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED

Company number 01104366

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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)
19 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
05 Sep 1996 363s Return made up to 07/08/96; full list of members
16 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
24 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
15 Feb 1996 288 Secretary's particulars changed
21 Aug 1995 363s Return made up to 07/08/95; no change of members
17 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
16 Jun 1995 287 Registered office changed on 16/06/95 from: central house, lampton road, hounslow, TW5 1HA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1994 363s Return made up to 07/08/94; no change of members
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Request DocumentReturn made up to 07/08/94; no change of members
14 Feb 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
25 Aug 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
27 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Oct 1992 363s Return made up to 07/08/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/08/92; no change of members
13 Aug 1992 288 Director resigned
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13 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Sep 1991 363a Return made up to 07/08/91; no change of members; amend
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Request DocumentReturn made up to 07/08/91; no change of members; amend
11 Sep 1991 288 Director resigned
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29 Aug 1991 AA Full accounts made up to 30 September 1990
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23 Aug 1991 363b Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
10 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members