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ACCENTURE PENSION TRUSTEES LIMITED

Company number 02921607

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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 2002 288a New director appointed
31 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
28 Jun 2002 363a Annual return made up to 22/04/02
22 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
31 Dec 2001 363a Annual return made up to 22/04/01
31 Dec 2001 288c Director's particulars changed
31 Dec 2001 288c Director's particulars changed
28 Jul 2001 288b Director resigned
28 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
12 Jun 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 DocumentResolutions
12 Jun 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 DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 288a New director appointed
16 Jan 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: c/o stephen walker 2 arundel street london WC2R 3LT
27 Dec 2000 AA Full accounts made up to 31 August 2000
21 Dec 2000 CERTNM Company name changed andersen consulting pension trus tees LIMITED\certificate issued on 21/12/00
08 May 2000 363a Annual return made up to 22/04/00
03 Apr 2000 AA Accounts for a small company made up to 31 August 1999
03 Apr 2000 288a New director appointed
15 Mar 2000 288b Director resigned
05 Jul 1999 AA Full accounts made up to 31 August 1998