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CARDENS PENSION TRUSTEES LIMITED

Company number 03063801

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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)
20 Aug 1997 363s Return made up to 02/06/97; no change of members
19 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1996 CERTNM Company name changed cardens LIMITED\certificate issued on 18/10/96
28 Jun 1996 363s Return made up to 02/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 1995 224 Accounting reference date notified as 30/06
13 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 CERTNM Company name changed policyagree LIMITED\certificate issued on 07/07/95
06 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 1 mitchell lane bristol. BS1 6BU
02 Jun 1995 NEWINC Incorporation