SHOE ZONE PENSION TRUSTEES LIMITED

Company number 01804900

Date	Type	Description	View / Download
15 Jul 2002	288b	Director resigned	(1 page)
02 Jun 2002	363s	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Mar 2002	CERTNM	Company name changed olivers pension trustees LIMITED\certificate issued on 15/03/02	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
31 Aug 2001	AA	Accounts for a dormant company made up to 30 December 2000	(5 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Director resigned	(7 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: murrayfield road braunstone leicester leicestershire LE3 1DZ	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 01/02/01 to 31/12/00	(1 page)
13 Jun 2000	363s	Return made up to 25/05/00; full list of members	(7 pages)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00	(1 page)
10 May 2000	AA	Accounts for a dormant company made up to 29 January 2000	(5 pages)
09 Nov 1999	AA	Accounts for a dormant company made up to 30 January 1999	(6 pages)
11 Aug 1999	288c	Director's particulars changed	(1 page)

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