- Company Overview for HMH PENSION TRUSTEES LIMITED (01622496)
- Filing history for HMH PENSION TRUSTEES LIMITED (01622496)
- People for HMH PENSION TRUSTEES LIMITED (01622496)
- More for HMH PENSION TRUSTEES LIMITED (01622496)
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) |
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16 Jun 1991 | 363b |
Return made up to 24/05/91; full list of members
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|
Request DocumentReturn made up to 24/05/91; full list of members |
27 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Sep 1990 | 363 |
Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members |
16 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1990 | CERTNM |
Company name changed haleworth pension trustees limit ed\certificate issued on 01/06/90
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Request DocumentCompany name changed haleworth pension trustees limit ed\certificate issued on 01/06/90 |
20 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
14 Sep 1989 | 363 |
Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members |
30 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
15 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1988 | 363 |
Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members |
15 Jul 1988 | 287 |
Registered office changed on 15/07/88 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 15/07/88 from: 100 fetter lane london EC4A 1DD |
15 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Apr 1988 | AA |
Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987 |
07 Mar 1988 | CERTNM |
Company name changed gordian & everbright trustees li mited\certificate issued on 08/03/88
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Request DocumentCompany name changed gordian & everbright trustees li mited\certificate issued on 08/03/88 |
29 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
17 Dec 1987 | 363 |
Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members |
17 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jun 1987 | 225(2) |
Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05 |
19 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Dec 1986 | 287 |
Registered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE |
30 Dec 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |