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CROYDEX GROUP PENSION TRUST LTD

Company number 02782815

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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)
07 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 1999 288c Director's particulars changed
25 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Feb 1999 363a Return made up to 22/01/99; full list of members
20 Jan 1999 325 Location of register of directors' interests
20 Jan 1999 353 Location of register of members
20 Jan 1999 287 Registered office changed on 20/01/99 from: 3 adams court adams hill knutsford cheshire WA16 6BA
10 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Feb 1998 363a Return made up to 22/01/98; full list of members
12 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Jun 1997 288c Director's particulars changed
29 Apr 1997 288a New secretary appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
06 Apr 1997 288b Secretary resigned;director resigned
25 Mar 1997 288a New director appointed
26 Jan 1997 363a Return made up to 22/01/97; full list of members
26 Jan 1997 288b Director resigned
15 Dec 1996 288c Director's particulars changed
07 Oct 1996 288c Secretary's particulars changed;director's particulars changed
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
07 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995