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FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

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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)
28 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 288a New secretary appointed;new director appointed
06 Dec 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
05 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 May 2003 363a Return made up to 05/04/03; full list of members
06 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 05/04/02; full list of members
27 Mar 2002 288a New director appointed
07 Nov 2001 AA Full accounts made up to 31 March 2001
11 Jul 2001 288a New director appointed
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
15 Jun 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
13 Jun 2000 288a New secretary appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
24 May 2000 288b Secretary resigned
12 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(288) ‐ Director's particulars changed