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TCC PENSION FUND TRUST LIMITED

Company number 02768357

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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)
22 Nov 2006 288a New director appointed
22 Nov 2006 AA Accounts for a dormant company made up to 1 April 2006
04 Oct 2006 363a Return made up to 30/09/06; full list of members
19 Sep 2006 288b Director resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
28 Nov 2005 AA Accounts for a dormant company made up to 2 April 2005
10 Oct 2005 363a Return made up to 30/09/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 3 January 2004
20 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
25 Feb 2005 288a New director appointed
07 Feb 2005 287 Registered office changed on 07/02/05 from: plym house 3 longbridge road plymouth devon PL6 8LT
01 Feb 2005 288b Director resigned
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
14 Oct 2004 287 Registered office changed on 14/10/04 from: maes y clawdd maesbury road oswestry salop SY10 8NL
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 CERTNM Company name changed glanbia foods pension fund trust LIMITED\certificate issued on 13/04/04
21 Oct 2003 AA Accounts for a dormant company made up to 4 January 2003