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CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Company number 01356255

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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 Feb 2005 363s Return made up to 21/12/04; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jan 2004 363a Return made up to 21/12/03; full list of members
12 Jan 2004 288a New director appointed
08 Dec 2003 AAMD Amended accounts made up to 31 December 2002
08 Dec 2003 AAMD Amended accounts made up to 31 December 2001
08 Dec 2003 287 Registered office changed on 08/12/03 from: 200 aldersgate street, london, EC1A 4JJ
17 Sep 2003 288c Secretary's particulars changed
11 Jun 2003 288b Director resigned
23 May 2003 288b Director resigned
07 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003 288a New director appointed
02 Jan 2003 363a Return made up to 21/12/02; full list of members
12 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
19 Jul 2002 288b Director resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288c Director's particulars changed
31 Jan 2002 363a Return made up to 21/12/01; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
17 Aug 2001 288b Director resigned