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D&T PENSION TRUSTEES LIMITED

Company number 01588286

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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)
23 Dec 2004 288b Director resigned
19 Nov 2004 288a New director appointed
17 Nov 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 363a Return made up to 22/09/04; full list of members
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 28/11/01
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288b Secretary resigned
01 Mar 2004 AA Full accounts made up to 30 April 2003
06 Nov 2003 363a Return made up to 22/09/03; full list of members
06 Nov 2003 288c Director's particulars changed
06 Nov 2003 288c Director's particulars changed
06 Nov 2003 288c Director's particulars changed
22 Aug 2003 288a New director appointed
04 Aug 2003 288b Director resigned
01 Mar 2003 288b Director resigned
30 Oct 2002 AA Full accounts made up to 30 April 2002
25 Oct 2002 363a Return made up to 22/09/02; full list of members