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COGNIS PENSION TRUSTEE UK LIMITED

Company number 02763412

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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)
02 Dec 2007 363s Return made up to 09/11/07; no change of members
02 Dec 2007 363(288) Director's particulars changed
25 Oct 2007 AA Accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
23 Nov 2006 363s Return made up to 09/11/06; full list of members
23 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
12 Sep 2006 AA Accounts made up to 31 December 2005
01 Dec 2005 AA Accounts made up to 31 December 2004
29 Nov 2005 363s Return made up to 09/11/05; full list of members
10 Aug 2005 288a New secretary appointed
10 Mar 2005 AA Accounts made up to 31 December 2003
07 Mar 2005 363s Return made up to 09/11/04; full list of members
22 Feb 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Director resigned
15 Mar 2004 288a New director appointed
02 Feb 2004 288b Director resigned
29 Dec 2003 AA Accounts made up to 31 December 2002