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TVS PENSION FUND TRUSTEES LIMITED

Company number 01539051

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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)
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 30/09/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 MA Memorandum and Articles of Association
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 353 Location of register of members
18 May 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 363a Return made up to 30/09/04; no change of members
10 Aug 2004 288c Director's particulars changed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed
18 Nov 2003 363a Return made up to 30/09/03; full list of members
18 Nov 2003 353 Location of register of members
13 Nov 2003 288b Director resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
21 Aug 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: vinters park maidstone kent ME14 5NZ
21 Nov 2002 363a Return made up to 30/09/02; full list of members
21 Nov 2002 353 Location of register of members
04 Jul 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 363a Return made up to 30/09/01; no change of members