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GROUPAMA UK PENSION TRUSTEES LIMITED

Company number 01656342

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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)
18 Aug 2006 363a Return made up to 15/08/06; full list of members
08 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Sep 2005 363a Return made up to 15/08/05; full list of members
29 Nov 2004 288a New director appointed
17 Aug 2004 AA Accounts for a dormant company made up to 31 July 2003
04 Aug 2004 363a Return made up to 15/08/04; full list of members
27 Jul 2004 288b Director resigned
22 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
14 Aug 2003 363a Return made up to 15/08/03; full list of members
12 Aug 2003 288b Director resigned
29 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
30 Apr 2003 288b Director resigned
08 Apr 2003 325 Location of register of directors' interests
08 Apr 2003 353 Location of register of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB
08 Aug 2002 363a Return made up to 15/08/02; full list of members
03 Aug 2002 288c Director's particulars changed
06 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
01 May 2002 288a New director appointed
25 Apr 2002 288b Director resigned
21 Aug 2001 363a Return made up to 15/08/01; full list of members