- Company Overview for ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED (01700674)
- Filing history for ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED (01700674)
- People for ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED (01700674)
- More for ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED (01700674)
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) |
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19 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03 |
03 Dec 1990 | 363 |
Annual return made up to 14/11/90
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Request DocumentAnnual return made up to 14/11/90 |
17 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1990 | 363 |
Annual return made up to 31/10/89
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Request DocumentAnnual return made up to 31/10/89 |
19 Dec 1989 | AA |
Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989 |
02 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Aug 1989 | 287 |
Registered office changed on 08/08/89 from: p o box 5 rowdell road northolt middlesex UB5 5QT
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Request DocumentRegistered office changed on 08/08/89 from: p o box 5 rowdell road northolt middlesex UB5 5QT |
19 May 1989 | 363 |
Annual return made up to 10/10/88
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Request DocumentAnnual return made up to 10/10/88 |
19 May 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
17 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Apr 1989 | AA |
Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988 |
17 Apr 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
01 Dec 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Dec 1987 | AA |
Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987 |
21 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Mar 1987 | 363 |
Annual return made up to 12/03/87
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Request DocumentAnnual return made up to 12/03/87 |
12 Feb 1987 | AA |
Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
12 Dec 1986 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Oct 1986 | 363 |
Annual return made up to 30/06/86
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Request DocumentAnnual return made up to 30/06/86 |
01 Oct 1986 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |