ALLIED DOMECQ FIRST PENSION TRUST LIMITED
Company number 01364387
- Company Overview for ALLIED DOMECQ FIRST PENSION TRUST LIMITED (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) |
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19 Oct 2005 | RESOLUTIONS |
Resolutions
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23 Jul 2005 | AA | Accounts for a small company made up to 30 September 2004 | |
07 Jun 2005 | 288a | New secretary appointed | |
26 Apr 2005 | 288b | Secretary resigned | |
26 Apr 2005 | 288a | New secretary appointed | |
02 Feb 2005 | 288a | New secretary appointed | |
02 Feb 2005 | 288b | Secretary resigned | |
27 Jan 2005 | 288a | New director appointed | |
17 Jan 2005 | 288b | Director resigned | |
09 Sep 2004 | 363a | Return made up to 11/08/04; full list of members | |
14 Jul 2004 | 288b | Director resigned | |
14 Jul 2004 | 288a | New director appointed | |
01 Jul 2004 | 288c | Director's particulars changed | |
03 Jun 2004 | 288b | Director resigned | |
22 Apr 2004 | AA | Full accounts made up to 30 September 2003 | |
01 Mar 2004 | AUD | Auditor's resignation | |
20 Nov 2003 | 288a | New director appointed | |
20 Nov 2003 | 288a | New director appointed | |
10 Oct 2003 | 288b | Director resigned | |
07 Sep 2003 | 288b | Director resigned | |
04 Sep 2003 | 363a | Return made up to 10/08/03; full list of members | |
04 Sep 2003 | 288a | New director appointed | |
26 Apr 2003 | AA | Full accounts made up to 30 September 2002 | |
23 Sep 2002 | 288b | Director resigned | |
15 Aug 2002 | 363a | Return made up to 10/08/02; full list of members |