ALFRED MCALPINE PENSION TRUSTEES LIMITED

Company number 01528870

Date	Type	Description	View / Download
09 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
06 May 2004	363s	Return made up to 17/04/03; full list of members	(10 pages)
27 Apr 2004	363s	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
18 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
28 Sep 2003	288a	New director appointed	(2 pages)
28 Sep 2003	288b	Director resigned	(1 page)
28 Sep 2003	288b	Secretary resigned	(1 page)
28 Sep 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
04 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(9 pages)
12 Jul 2002	363s	Return made up to 17/04/02; full list of members	(8 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
27 Apr 2001	363s	Return made up to 17/04/01; full list of members	(8 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
25 May 2000	363a	Return made up to 17/04/00; full list of members	(7 pages)

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