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LOCKTON PENSION TRUSTEE LIMITED

Company number 02662634

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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)
19 Dec 2006 363a Return made up to 13/11/06; full list of members
15 Dec 2006 288c Secretary's particulars changed
23 Nov 2006 287 Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF
13 Nov 2006 CERTNM Company name changed alexander forbes pension trustee LIMITED\certificate issued on 13/11/06
23 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Aug 2006 288a New director appointed
19 Jun 2006 288a New director appointed
03 Jun 2006 288c Secretary's particulars changed
20 Apr 2006 288b Director resigned
24 Mar 2006 288b Director resigned
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Dec 2005 363a Return made up to 13/11/05; full list of members
30 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New director appointed
01 Jun 2005 288c Director's particulars changed
28 Apr 2005 288b Director resigned
03 Dec 2004 363s Return made up to 13/11/04; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Sep 2004 288a New director appointed
14 Jul 2004 288c Director's particulars changed
18 Jun 2004 288b Director resigned
25 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed