LACE MAWER PENSION TRUSTEES LIMITED

Company number 02857110

Date	Type	Description	View / Download
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
26 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
29 Sep 2000	363s	Return made up to 27/09/00; full list of members	(7 pages)
27 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
11 May 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
11 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
15 Nov 1999	363s	Return made up to 27/09/99; no change of members	(5 pages)
09 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
05 Nov 1998	363s	Return made up to 27/09/98; no change of members	(5 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
27 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
27 Oct 1997	363s	Return made up to 27/09/97; full list of members	(7 pages)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
10 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
14 Nov 1996	363s	Return made up to 27/09/96; no change of members	(6 pages)
28 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)