KINGFISHER PENSION TRUSTEE LIMITED

Company number 02082223

Date	Type	Description	View / Download
01 Nov 2003	288b	Director resigned	(1 page)
01 Nov 2003	288b	Director resigned	(1 page)
01 Nov 2003	288a	New director appointed	(3 pages)
05 Sep 2003	AA	Full accounts made up to 31 March 2003	(6 pages)
29 Aug 2003	288c	Secretary's particulars changed	(1 page)
29 Aug 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	288c	Director's particulars changed	(1 page)
10 Jul 2003	363s	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: north west house, 119 marylebone road, london, NW1 5PX	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Sep 2002	AA	Full accounts made up to 31 March 2002	(6 pages)
20 Jun 2002	363s	Return made up to 22/06/02; full list of members	(11 pages)
28 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
04 Jul 2001	363s	Return made up to 22/06/01; full list of members	(8 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
25 Sep 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
26 Jul 2000	363s	Return made up to 22/06/00; full list of members	(10 pages)
29 Feb 2000	288b	Director resigned	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
27 Aug 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
26 Aug 1999	363s	Return made up to 22/06/99; no change of members 363(287) ‐ Registered office changed on 26/08/99 363(288) ‐ Director's particulars changed	(9 pages)