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SHIPTON COMMUNICATIONS PENSION TRUSTEES LIMITED

Company number 01549080

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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)
15 Jun 2003 288a New director appointed
15 Jun 2003 363s Return made up to 21/05/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 December 2001
05 Mar 2003 288b Director resigned
16 Nov 2002 288b Director resigned
29 May 2002 363s Return made up to 21/05/02; full list of members
26 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
31 May 2001 363s Return made up to 21/05/01; full list of members
20 Apr 2001 288a New director appointed
30 Mar 2001 288b Director resigned
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
12 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1999 363s Return made up to 21/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/06/99
  • 363(288) ‐ Director resigned
17 Feb 1999 288a New director appointed
15 Dec 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
03 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1998 363s Return made up to 21/05/98; no change of members
20 Apr 1998 288a New secretary appointed