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A.G. PENSION TRUSTEE LIMITED(THE)

Company number 01747985

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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 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Jan 2007 363a Return made up to 30/11/06; full list of members
18 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
31 Mar 2006 288b Director resigned
27 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
06 Dec 2005 363a Return made up to 30/11/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
14 May 2004 288b Secretary resigned;director resigned
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Secretary resigned
10 Dec 2003 288b Secretary resigned
05 Dec 2003 363s Return made up to 30/11/03; full list of members
28 Nov 2003 AA Full accounts made up to 31 March 2003
25 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
16 Dec 2002 AA Full accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
26 Mar 2002 288c Director's particulars changed
07 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Nov 2001 AA Full accounts made up to 31 March 2001
19 Mar 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 31 March 2000