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COMMERCIAL UNION TRUSTEES LIMITED

Company number 02045961

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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 Mar 2005 363s Return made up to 13/03/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 13/03/04; full list of members
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt & remuner 01/07/02
02 Apr 2003 363a Return made up to 19/03/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 385(2) remuneratio 01/07/02
09 Jul 2002 288c Secretary's particulars changed
28 Mar 2002 363a Return made up to 19/03/02; full list of members
24 Jan 2002 AUD Auditor's resignation
18 Sep 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 288b Director resigned
29 Mar 2001 363a Return made up to 19/03/01; full list of members
26 Mar 2001 288c Director's particulars changed
10 Jul 2000 288c Secretary's particulars changed
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 363a Return made up to 19/03/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288a New director appointed