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GRESHAM PENSION TRUSTEES LIMITED

Company number 01238923

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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)
03 Jun 1997 363s Return made up to 28/05/97; no change of members
11 Mar 1997 CERTNM Company name changed mpw (trustees) LIMITED\certificate issued on 12/03/97
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 288 Director resigned
10 Jun 1996 363s Return made up to 28/05/96; full list of members
27 Jan 1996 225(1) Accounting reference date shortened from 14/04 to 31/12
24 Jan 1996 288 New director appointed
24 Jan 1996 288 New director appointed
15 Nov 1995 AA Accounts for a small company made up to 14 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1995
05 Jun 1995 363s Return made up to 28/05/95; no change of members
23 Mar 1995 288 New director appointed
13 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Feb 1995 AA Accounts for a small company made up to 14 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 28/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/94; no change of members
15 Feb 1994 AA Accounts for a small company made up to 14 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1993
10 Jun 1993 363s Return made up to 28/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/93; full list of members
16 Jul 1992 AA Accounts for a small company made up to 14 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1992
16 Jul 1992 363s Return made up to 28/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/92; no change of members
13 Jun 1991 AA Accounts for a small company made up to 14 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1991
11 Jun 1991 363a Return made up to 28/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/91; no change of members
08 Jun 1990 AA Accounts for a small company made up to 14 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1990
08 Jun 1990 363 Return made up to 28/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/90; full list of members
18 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned