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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

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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)
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 288a New director appointed
07 Sep 2007 288a New director appointed
07 Aug 2007 288b Director resigned
17 Jul 2007 363a Return made up to 01/07/07; full list of members
22 Jun 2007 288b Director resigned
28 Nov 2006 288a New director appointed
10 Oct 2006 288a New director appointed
16 Aug 2006 288b Director resigned
26 Jul 2006 288a New director appointed
11 Jul 2006 363a Return made up to 01/07/06; full list of members
10 Jul 2006 225 Accounting reference date extended from 20/12/06 to 31/12/06
30 Jun 2006 AA Accounts for a dormant company made up to 20 December 2005
31 May 2006 288b Director resigned
17 May 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
02 Sep 2005 363a Return made up to 01/07/05; full list of members
24 Aug 2005 288a New director appointed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed