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EARLSMEAD PENSION FUND NOMINEES LIMITED

Company number 02791544

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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)
30 Dec 2002 363s Return made up to 17/12/02; full list of members
06 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Jan 2002 363s Return made up to 17/12/01; full list of members
19 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Jan 2001 363s Return made up to 17/12/00; full list of members
16 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Nov 1999 288b Director resigned
20 Jan 1999 363s Return made up to 18/01/99; no change of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Jan 1998 363s Return made up to 18/01/98; no change of members
15 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Jan 1997 363s Return made up to 18/01/97; full list of members
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
24 Jan 1996 363s Return made up to 18/01/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/96; no change of members
12 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
05 Jul 1995 287 Registered office changed on 05/07/95 from: harford house 101-103 great portland street london W1N 6BH
23 Jan 1995 363s Return made up to 18/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 363s Return made up to 18/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/94; full list of members
31 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed