Advanced company searchLink opens in new window

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

Company number 01482455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
02 Feb 2002 363s Return made up to 29/01/02; full list of members
15 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
19 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
07 Feb 2001 363s Return made up to 29/01/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
14 Feb 2000 363s Return made up to 29/01/00; full list of members
25 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Feb 1999 363s Return made up to 29/01/99; full list of members
04 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
13 May 1998 288c Director's particulars changed
25 Feb 1998 363s Return made up to 29/01/98; full list of members
03 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
20 Mar 1997 288c Secretary's particulars changed
10 Feb 1997 363s Return made up to 29/01/97; full list of members
20 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996