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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)
13 Aug 2001 287 Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA
31 Jul 2001 AA Accounts for a dormant company made up to 5 April 2001
28 Jun 2001 363s Return made up to 12/06/01; full list of members
13 Mar 2001 288b Director resigned
02 Feb 2001 288c Secretary's particulars changed;director's particulars changed
27 Sep 2000 288b Director resigned
17 Jul 2000 288c Director's particulars changed
05 Jul 2000 363s Return made up to 12/06/00; full list of members
18 Apr 2000 AA Accounts for a dormant company made up to 5 April 2000
06 Mar 2000 353 Location of register of members
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288b Director resigned
30 Nov 1999 AA Accounts for a dormant company made up to 5 April 1999
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288a New secretary appointed;new director appointed
30 Jul 1999 363s Return made up to 12/06/99; full list of members
04 Nov 1998 AA Accounts for a dormant company made up to 5 April 1998
12 Jun 1998 363s Return made up to 12/06/98; full list of members
16 Apr 1998 MEM/ARTS Memorandum and Articles of Association
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1998 288a New director appointed
30 Jan 1998 AA Accounts for a dormant company made up to 5 April 1997
29 Jan 1998 287 Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR
01 Dec 1997 288b Director resigned