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AHJ PENSION FUND TRUSTEES LIMITED

Company number 01702717

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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)
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 288a New director appointed
12 Jun 1998 363s Return made up to 18/05/98; change of members
  • 363(288) ‐ Director resigned
30 Sep 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363s Return made up to 18/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New secretary appointed;new director appointed
23 Sep 1996 288 Director resigned
09 Sep 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 288 Director resigned
18 Jun 1996 363s Return made up to 18/05/96; change of members
13 Jun 1996 288 Secretary resigned
25 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 287 Registered office changed on 21/07/95 from: latham house 16 minories london EC3N 1AN
19 Jun 1995 363s Return made up to 18/05/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AAMD Amended full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended full accounts made up to 31 December 1993
16 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 18/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; full list of members
09 Nov 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 18/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; no change of members