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ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Company number 01304446

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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)
21 May 2007 363a Return made up to 10/05/07; full list of members
15 Nov 2006 CERTNM Company name changed stoke house pension trustees lim ited\certificate issued on 15/11/06
15 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
04 Sep 2006 288a New director appointed
23 Aug 2006 288c Secretary's particulars changed
25 Jul 2006 AA Full accounts made up to 30 September 2005
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 363a Return made up to 10/05/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
27 Jul 2005 AA Full accounts made up to 30 September 2004
26 May 2005 363s Return made up to 10/05/05; full list of members
22 Jul 2004 AA Full accounts made up to 30 September 2003
07 Jun 2004 363s Return made up to 10/05/04; full list of members
31 Jul 2003 AUD Auditor's resignation
16 Jun 2003 AA Full accounts made up to 30 September 2002
05 Jun 2003 363s Return made up to 10/05/03; full list of members
24 Jul 2002 AA Full accounts made up to 30 September 2001
06 Jun 2002 363s Return made up to 10/05/02; full list of members
26 Jun 2001 AA Full accounts made up to 30 September 2000
01 Jun 2001 363s Return made up to 10/05/01; full list of members