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CBML PENSION TRUSTEES LIMITED

Company number 02654782

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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 Apr 2002 288a New secretary appointed
07 Nov 2001 AA Full accounts made up to 31 March 2001
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
26 Jan 2001 288a New director appointed
13 Dec 2000 AA Full accounts made up to 31 March 2000
24 Aug 2000 363s Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 288a New director appointed
27 Sep 1999 AA Full accounts made up to 31 March 1999
27 Sep 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
07 Jun 1999 363s Return made up to 31/05/99; no change of members
26 Nov 1998 363s Return made up to 28/09/98; full list of members
25 Jul 1998 288a New director appointed
25 Jul 1998 288b Director resigned
14 Apr 1998 AA Full accounts made up to 31 December 1997
01 Dec 1997 363s Return made up to 28/09/97; no change of members
21 Aug 1997 288b Director resigned
21 Aug 1997 288a New director appointed
11 Apr 1997 AA Full accounts made up to 31 December 1996
18 Nov 1996 AA Full accounts made up to 31 December 1995
04 Oct 1996 363s Return made up to 28/09/96; no change of members
  • 363(288) ‐ Director resigned
04 Oct 1996 288 New director appointed
10 Oct 1995 288 New director appointed