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MARSHALLS PENSION TRUSTEE COMPANY LIMITED

Company number 01870003

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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 Jan 2001 363s Return made up to 14/12/00; full list of members
15 Jan 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
02 Mar 2000 AA Accounts made up to 30 April 1999
13 Jan 2000 363s Return made up to 14/12/99; full list of members
13 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288a New director appointed
21 Nov 1999 288a New director appointed
19 Nov 1999 288b Director resigned
27 Jul 1999 287 Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF
27 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
24 Feb 1999 AA Accounts made up to 30 April 1998
30 Dec 1998 363a Return made up to 14/12/98; full list of members
14 Jul 1998 288b Director resigned
14 Jul 1998 288a New director appointed
26 Feb 1998 AA Accounts made up to 30 April 1997
12 Jan 1998 363a Return made up to 14/12/97; no change of members
16 Oct 1997 288c Secretary's particulars changed
07 May 1997 288b Director resigned
06 Feb 1997 AA Accounts made up to 30 April 1996
02 Jan 1997 363a Return made up to 14/12/96; full list of members