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NGN EDITORIAL PENSION TRUSTEES LIMITED

Company number 01339831

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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)
15 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
21 Mar 2003 288c Director's particulars changed
10 Jan 2003 363a Return made up to 03/01/03; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2002 363a Return made up to 03/01/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned;director resigned
28 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
15 Jan 2001 363a Return made up to 03/01/01; full list of members
25 May 2000 287 Registered office changed on 25/05/00 from: P.O. BOX495 1 virginia street london E1 9XY
20 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Jan 2000 363a Return made up to 03/01/00; full list of members
02 Feb 1999 363a Return made up to 03/01/99; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
29 Jan 1998 363a Return made up to 03/01/98; full list of members
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
20 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
05 Feb 1997 288c Director's particulars changed
19 Jan 1997 363a Return made up to 03/01/97; full list of members
24 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996