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ASCOT GROUP PENSION TRUSTEE LIMITED

Company number 01630405

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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)
17 Jun 2008 288a Director appointed nicola jayne ephgrave
11 Jun 2008 288b Appointment terminated director geoffrey finkemeyer
28 May 2008 AA Accounts for a dormant company made up to 5 April 2008
10 Sep 2007 287 Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ
22 Aug 2007 363s Return made up to 12/06/07; no change of members
  • 363(288) ‐ Secretary resigned
22 Aug 2007 288a New secretary appointed
05 Jul 2007 AA Accounts for a dormant company made up to 5 April 2007
13 Sep 2006 AA Accounts for a dormant company made up to 5 April 2006
12 Sep 2006 363s Return made up to 12/06/06; full list of members
18 Aug 2005 AA Accounts for a dormant company made up to 5 April 2005
10 Aug 2005 363s Return made up to 12/06/05; full list of members
17 Sep 2004 AA Accounts for a dormant company made up to 5 April 2004
27 Jul 2004 363s Return made up to 12/06/04; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 5 April 2003
26 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 AA Accounts for a dormant company made up to 5 April 2002
04 Oct 2002 288b Director resigned
12 Sep 2002 288c Director's particulars changed
12 Sep 2002 288c Secretary's particulars changed
03 Oct 2001 353 Location of register of members
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Secretary resigned;director resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Director resigned