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ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

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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)
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 287 Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ
05 Aug 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jul 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
26 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jun 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
07 Sep 1989 288 New director appointed
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08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
23 May 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
01 Feb 1989 287 Registered office changed on 01/02/89 from: chesham house chesham close romford essex RM7 7PJ
10 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
21 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
18 Mar 1988 CERTNM Company name changed macarthys group pensions LIMITED\certificate issued on 21/03/88
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Request DocumentCompany name changed macarthys group pensions LIMITED\certificate issued on 21/03/88
19 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 287 Registered office changed on 21/10/87 from: selinas lane dagenham RM8 1QD
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Request DocumentRegistered office changed on 21/10/87 from: selinas lane dagenham RM8 1QD
20 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
30 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1987 363 Return made up to 02/03/87; full list of members
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Request DocumentReturn made up to 02/03/87; full list of members