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DECCO PENSION TRUSTEES LIMITED

Company number 02433162

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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)
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
03 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Oct 2003 363s Return made up to 17/10/03; full list of members
13 Dec 2002 288b Director resigned
07 Nov 2002 363s Return made up to 17/10/02; full list of members
30 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Sep 2002 288a New director appointed
27 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
18 Oct 2001 363s Return made up to 17/10/01; full list of members
12 Jun 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 2000 363s Return made up to 17/10/00; full list of members
28 Jan 2000 288b Director resigned
09 Dec 1999 288a New director appointed
29 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Oct 1999 363s Return made up to 17/10/99; full list of members
23 Jun 1999 288a New director appointed
20 Apr 1999 288b Director resigned
31 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Oct 1998 288c Director's particulars changed
08 Oct 1998 363s Return made up to 17/10/98; no change of members
24 Sep 1998 288c Secretary's particulars changed;director's particulars changed
06 Mar 1998 288a New secretary appointed;new director appointed