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JOHN LAING PENSION PLAN TRUSTEES LIMITED

Company number 01321731

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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 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Apr 2000 288c Director's particulars changed
25 Feb 2000 288c Director's particulars changed
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
12 Aug 1999 363a Return made up to 30/06/99; full list of members
19 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
11 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Aug 1998 363a Return made up to 06/08/98; full list of members
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1997 288b Director resigned
01 Sep 1997 363a Return made up to 06/08/97; full list of members
01 Sep 1997 288c Director's particulars changed
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New director appointed
27 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
13 Aug 1996 363a Return made up to 06/08/96; full list of members
20 May 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
09 Aug 1995 363x Return made up to 06/08/95; full list of members
14 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363x Return made up to 06/08/94; 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 06/08/94; full list of members