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TIBBETT & BRITTEN PENSION TRUST LIMITED

Company number 02215465

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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)
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Director resigned
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned
01 Nov 2002 AA Accounts made up to 31 December 2001
15 Oct 2002 287 Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB
17 Jul 2002 363a Return made up to 28/05/02; no change of members
26 Apr 2002 288a New director appointed
26 Apr 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
05 Oct 2001 AA Accounts made up to 31 December 2000
02 Oct 2001 288c Director's particulars changed
10 Jul 2001 363a Return made up to 07/06/01; no change of members
10 Jul 2001 288a New director appointed
19 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
16 May 2001 288b Director resigned
25 Apr 2001 AUD Auditor's resignation
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 AUD Auditor's resignation
18 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 07/06/00; full list of members