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COIN PENSION TRUSTEES LIMITED

Company number 01864094

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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)
22 Feb 2006 288a New director appointed
02 Aug 2005 AA Accounts for a dormant company made up to 5 April 2005
27 Jul 2005 363a Return made up to 21/07/05; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 5 April 2004
04 Oct 2004 MISC Mins of 27/09/04 accts approved
19 Aug 2004 363s Return made up to 21/07/04; full list of members
18 Jan 2004 288a New director appointed
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed
14 Aug 2003 363s Return made up to 21/07/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 5 April 2003
23 Mar 2003 288b Secretary resigned;director resigned
23 Mar 2003 288a New secretary appointed;new director appointed
06 Dec 2002 AA Accounts for a dormant company made up to 5 April 2002
05 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
02 Aug 2002 363s Return made up to 21/07/02; full list of members
21 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 AA Accounts for a dormant company made up to 5 April 2001
31 Jan 2001 AA Accounts for a dormant company made up to 5 April 2000
17 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director resigned
14 Apr 2000 288b Director resigned
03 Feb 2000 288a New secretary appointed
03 Feb 2000 288b Secretary resigned