GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED

Company number 01762082

Date	Type	Description	View / Download
09 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
09 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
05 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 85 ballards lane london N3 1XU	(1 page)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Jan 2001	363a	Return made up to 31/12/00; 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 Document
24 Oct 2000	288b	Director resigned	(1 page)
25 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
02 Feb 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
22 Oct 1999	AUD	Auditor's resignation	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(9 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(3 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: lidboook house 162 regents park road london N3 3HT	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)