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HBG UK PENSION TRUSTEE LIMITED

Company number 01795382

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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)
27 May 2004 363s Return made up to 02/05/04; full list of members
27 May 2004 288a New director appointed
12 May 2004 288b Director resigned
12 May 2004 288a New director appointed
07 Feb 2004 288b Secretary resigned
07 Feb 2004 288a New secretary appointed
20 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 02/05/03; full list of members
02 Jul 2002 AAMD Amended accounts made up to 31 December 2001
05 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
16 May 2002 363s Return made up to 02/05/02; full list of members
16 May 2002 288b Director resigned
05 Dec 2001 288a New director appointed
28 Aug 2001 288a New director appointed
25 Jun 2001 363s Return made up to 02/05/01; full list of members
25 Jun 2001 288b Director resigned
09 May 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jun 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 02/05/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363a Return made up to 02/05/99; full list of members
10 Jun 1999 353 Location of register of members
20 Jan 1999 288b Secretary resigned;director resigned
20 Jan 1999 288a New secretary appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997