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MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED

Company number 02943181

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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)
24 Jul 2007 363s Return made up to 27/06/07; no change of members
11 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF
08 Aug 2006 363s Return made up to 27/06/06; full list of members
18 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2006 AA Accounts made up to 31 December 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
27 Sep 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2005 AA Accounts made up to 31 December 2004
04 Nov 2004 288b Director resigned
30 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director resigned
30 Jul 2004 288a New director appointed
08 Jun 2004 AA Accounts made up to 31 December 2003
19 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2003 363s Return made up to 27/06/03; full list of members
09 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2003 AA Accounts made up to 31 December 2002
09 Jul 2002 363s Return made up to 27/06/02; full list of members
01 Jun 2002 AA Accounts made up to 31 December 2001
01 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2001 363s Return made up to 27/06/01; full list of members
02 Jul 2001 AA Accounts made up to 31 December 2000