ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

Date	Type	Description	View / Download
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	363a	Return made up to 01/03/02; full list of members	(7 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
09 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
10 Mar 2000	363a	Return made up to 01/03/00; full list of members	(8 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
23 Mar 1999	363a	Return made up to 01/03/99; full list of members	(9 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
17 Mar 1998	363a	Return made up to 08/03/98; full list of members	(7 pages)
16 Jan 1998	AUD	Auditor's resignation	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)