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ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED

Company number 01700674

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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)
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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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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02 Oct 1989 288 Director resigned
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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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17 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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