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CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Company number 01639091

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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)
10 Aug 2006 363a Return made up to 31/07/06; full list of members
10 Aug 2006 288c Director's particulars changed
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Aug 2005 363s Return made up to 31/07/05; full list of members
22 Jul 2005 287 Registered office changed on 22/07/05 from: plumtree court london EC4A 4HT
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Aug 2004 363s Return made up to 31/07/04; full list of members
23 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Oct 2002 288c Director's particulars changed
30 Aug 2002 363s Return made up to 31/07/02; full list of members
29 Apr 2002 288c Director's particulars changed
23 Apr 2002 288b Secretary resigned;director resigned
23 Apr 2002 288a New secretary appointed;new director appointed
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New director appointed
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Aug 2001 363s Return made up to 31/07/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed