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HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

Company number 01603421

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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 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
08 Oct 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Sep 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
26 Apr 1989 288 New director appointed
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13 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
05 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987