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GLASS'S GUIDE PENSION TRUSTEE LIMITED

Company number 02534681

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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)
11 Jan 2006 288b Director resigned
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 288c Director's particulars changed
31 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
26 Aug 2004 363s Return made up to 11/08/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
22 Aug 2003 363s Return made up to 11/08/03; full list of members
03 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
21 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 288c Director's particulars changed
01 Jul 2002 288a New director appointed
01 Jul 2002 288b Director resigned
02 Jun 2002 288a New director appointed
16 May 2002 288a New director appointed
23 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
23 Apr 2002 288b Director resigned
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned;director resigned
30 Oct 2001 288c Director's particulars changed
23 Aug 2001 363s Return made up to 11/08/01; full list of members
23 Aug 2001 288b Director resigned
13 Jul 2001 288a New director appointed
30 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association