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ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Company number 01364387

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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)
10 Jul 2008 288b Appointment terminated director stuart macnab
10 Aug 2007 363a Return made up to 10/08/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
25 Jul 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 363a Return made up to 10/08/06; full list of members
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
19 Jul 2006 AA Full accounts made up to 30 September 2005
12 May 2006 288a New secretary appointed
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned
12 May 2006 287 Registered office changed on 12/05/06 from: the pavilions bridgwater road bedminster down bristol avon BS13 8AR
12 May 2006 288a New director appointed
21 Dec 2005 363a Return made up to 10/08/05; full list of members
07 Dec 2005 288b Secretary resigned
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution