HARSANT PENSIONEER TRUSTEES LTD.

Company number 03058556

Date	Type	Description	View / Download
07 May 2002	288b	Director resigned	(1 page)
07 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
01 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
30 May 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
23 Oct 2000	288a	New director appointed	(3 pages)
06 Oct 2000	288b	Director resigned	(1 page)
05 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/00	(7 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
05 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
30 May 1998	363s	Return made up to 22/05/98; no change of members	(4 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
30 May 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
07 Aug 1996	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1996	363s	Return made up to 14/05/96; full list of members	(6 pages)
01 Aug 1995	224	Accounting reference date notified as 30/06	(1 page)