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ITW PENSION FUNDS TRUSTEE COMPANY

Company number 02698140

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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)
21 Jul 2008 288a Director appointed felix rodriguez logged form
21 Jul 2008 288a Director appointed felix rodriguez
22 May 2008 363a Return made up to 18/03/08; full list of members
23 Apr 2008 288b Appointment terminated director eugene murphy
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
16 Nov 2007 AA Full accounts made up to 5 April 2007
17 Jul 2007 288c Director's particulars changed
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 363a Return made up to 18/03/07; full list of members
09 Jan 2007 288b Director resigned
09 Oct 2006 AA Full accounts made up to 5 April 2006
25 Jul 2006 287 Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE
18 Apr 2006 363a Return made up to 18/03/06; full list of members
22 Nov 2005 AA Full accounts made up to 5 April 2005
21 Apr 2005 288a New director appointed
04 Apr 2005 363s Return made up to 18/03/05; full list of members
29 Dec 2004 288b Secretary resigned;director resigned
29 Dec 2004 288a New secretary appointed;new director appointed
19 Nov 2004 AA Full accounts made up to 5 April 2004
10 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 AA Full accounts made up to 5 April 2003
27 May 2003 288a New secretary appointed