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PERKINELMER (UK) PENSION TRUSTEES LIMITED

Company number 01564486

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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)
13 Sep 2004 288c Director's particulars changed
06 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
27 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Secretary resigned;director resigned
18 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
08 Feb 2004 288b Secretary resigned
08 Feb 2004 288a New director appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288a New director appointed
08 Oct 2003 363s Return made up to 30/09/03; full list of members
29 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
08 Nov 2002 CERTNM Company name changed perkin-elmer (U.K.) pension trus tees LIMITED\certificate issued on 08/11/02
18 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned;director resigned
17 Oct 2002 288a New director appointed
27 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Nov 2001 288b Director resigned
07 Nov 2001 288a New director appointed
11 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2001 288a New director appointed