PENSIONEER TRUSTEES (LONDON) LIMITED

Company number 01688065

Date	Type	Description	View / Download
02 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
12 May 2004	288a	New secretary appointed	(1 page)
12 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
07 Apr 2004	363s	Return made up to 01/03/04; full list of members	(9 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
08 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 May 2003	288c	Director's particulars changed	(1 page)
15 May 2003	363s	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
19 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	287	Registered office changed on 06/01/03 from: telford house 14 tothill street london SW1H 9NB	(1 page)
06 Jan 2003	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New secretary appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)

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