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UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Company number 02392335

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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)
06 Feb 2009 288b Appointment terminated director brian cairns
23 Sep 2008 363a Return made up to 28/08/08; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from po box 6068 edinburgh way harlow essex CM20 2UG
23 Sep 2008 288c Secretary's change of particulars / denise parker / 01/11/2007
25 Apr 2008 288a Director appointed mr david john wederell
14 Mar 2008 288b Appointment terminated director david rodford
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
28 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Sep 2007 363s Return made up to 28/08/07; change of members
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 288a New director appointed
07 Jun 2007 288b Director resigned
21 Mar 2007 288a New director appointed
17 Feb 2007 288b Director resigned
21 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
11 Sep 2006 363s Return made up to 28/08/06; full list of members
21 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
10 Jul 2006 288a New director appointed
18 May 2006 288b Director resigned
27 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004