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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)
19 Aug 1999 363a Return made up to 28/06/99; no change of members
19 Jul 1999 AA Full accounts made up to 31 March 1999
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
30 Dec 1998 AUD Auditor's resignation
13 Aug 1998 363a Return made up to 28/06/98; full list of members
15 Jul 1998 AA Full accounts made up to 31 March 1998
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Request DocumentFull accounts made up to 31 March 1998
18 May 1998 288a New director appointed
18 Feb 1998 288b Director resigned
17 Dec 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 AA Full accounts made up to 5 April 1997
29 Jul 1997 363s Return made up to 28/06/97; full list of members
28 Jul 1997 288c Director's particulars changed
12 May 1997 287 Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS
07 Oct 1996 AA Full accounts made up to 31 March 1996
20 Aug 1996 CERTNM Company name changed reed pension trustee LIMITED\certificate issued on 21/08/96
02 Aug 1996 363s Return made up to 28/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Director resigned
31 Oct 1995 AA Full accounts made up to 31 March 1995