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DUNCAN LAWRIE PENSION TRUSTEES LIMITED

Company number 02854236

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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)
26 Oct 2000 MEM/ARTS Memorandum and Articles of Association
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
06 Oct 2000 CERTNM Company name changed duncan lawrie asset management l imited\certificate issued on 09/10/00
02 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Full accounts made up to 31 December 1999
27 Sep 1999 363s Return made up to 16/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1999 288b Director resigned
22 Feb 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 288b Director resigned
22 Sep 1998 363s Return made up to 16/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1998 288c Secretary's particulars changed;director's particulars changed
16 Jun 1998 288c Secretary's particulars changed;director's particulars changed
23 Feb 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 16/09/97; full list of members
07 Oct 1997 AUD Auditor's resignation
18 Feb 1997 AA Full accounts made up to 31 December 1996
18 Sep 1996 363s Return made up to 16/09/96; full list of members
15 Feb 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 288 New director appointed
28 Sep 1995 363s Return made up to 16/09/95; full list of members
21 Aug 1995 288 Director resigned
03 Jul 1995 288 Secretary resigned;new secretary appointed