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REED ELSEVIER PENSION TRUSTEE LIMITED

Company number 01794107

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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)
21 Jul 2005 363s Return made up to 28/06/05; full list of members
16 Dec 2004 288c Director's particulars changed
12 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Jul 2004 288c Director's particulars changed
15 Jul 2004 363a Return made up to 28/06/04; full list of members
18 Feb 2004 288a New director appointed
20 Jan 2004 287 Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Director resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Jul 2003 363a Return made up to 28/06/03; no change of members
23 May 2003 288b Director resigned
23 May 2003 288a New director appointed
17 Jul 2002 363a Return made up to 28/06/02; full list of members
11 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Aug 2001 363a Return made up to 28/06/01; no change of members
12 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
18 Aug 2000 363s Return made up to 28/06/00; full list of members
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 2000 AA Full accounts made up to 31 March 2000