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THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED

Company number 02746405

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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)
25 Sep 2006 363a Return made up to 10/09/06; full list of members
04 Aug 2006 288a New director appointed
19 Jul 2006 288b Director resigned
04 Oct 2005 363a Return made up to 10/09/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jun 2005 288a New director appointed
13 Jun 2005 287 Registered office changed on 13/06/05 from: 51 bordesley green birmingham B9 4QS
31 May 2005 287 Registered office changed on 31/05/05 from: 1 sovereign court 8 graham street birminham west midlands B1 3JR
18 May 2005 288b Director resigned
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 363s Return made up to 10/09/04; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2003 288c Director's particulars changed
02 Oct 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
08 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 10/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 288c Secretary's particulars changed
22 Nov 2000 363a Return made up to 10/09/00; full list of members
22 Nov 2000 288c Director's particulars changed
19 Oct 2000 288c Director's particulars changed