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SANYO GALLENKAMP (PENSION TRUSTEE) LIMITED

Company number 02519453

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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)
09 Dec 2005 288a New secretary appointed
01 Dec 2005 363s Return made up to 06/07/05; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 06/07/04; full list of members
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
06 Feb 2004 AA Accounts made up to 31 March 2003
12 Aug 2002 363s Return made up to 06/07/02; full list of members
12 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Sep 2001 363a Return made up to 06/07/01; full list of members
10 Sep 2001 353 Location of register of members
10 Sep 2001 190 Location of debenture register
09 Jan 2001 363s Return made up to 06/07/00; full list of members
09 Jan 2001 288b Director resigned
19 Dec 2000 288a New director appointed
18 May 2000 AA Accounts made up to 31 March 2000
18 May 2000 AA Accounts made up to 31 March 1999
09 May 2000 363s Return made up to 06/07/99; full list of members
12 Mar 1999 AA Full accounts made up to 31 March 1998
12 Mar 1999 AA Full accounts made up to 31 March 1997
09 Mar 1999 287 Registered office changed on 09/03/99 from: riverside way uxbridge middlesex UB8 2YF
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions