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SIME DARBY PENSION SCHEME TRUSTEES LIMITED

Company number 01848146

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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)
15 Nov 2005 363s Return made up to 01/11/05; full list of members
27 Jul 2005 287 Registered office changed on 27/07/05 from: shripney road bognor regis west sussex PO22 9NQ
24 May 2005 AA Full accounts made up to 30 June 2004
15 Nov 2004 363s Return made up to 01/11/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
08 Jan 2004 363s Return made up to 01/11/03; full list of members
08 Jan 2004 363(288) Director's particulars changed
08 Jan 2004 363(353) Location of register of members address changed
04 Nov 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed
30 Sep 2003 288b Secretary resigned;director resigned
07 Aug 2003 AA Full accounts made up to 30 June 2002
30 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
13 Nov 2002 288a New director appointed
08 Nov 2002 363s Return made up to 01/11/02; full list of members
24 Oct 2002 288b Director resigned
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 AA Full accounts made up to 30 June 2001
06 Nov 2001 363s Return made up to 01/11/01; full list of members
12 Oct 2001 288c Director's particulars changed
08 Jun 2001 288c Director's particulars changed
17 May 2001 288a New director appointed
06 Apr 2001 288b Director resigned
10 Nov 2000 363s Return made up to 01/11/00; full list of members
30 Oct 2000 AA Full accounts made up to 30 June 2000