CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED

Company number 03079250

Date	Type	Description	View / Download
21 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
10 Aug 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
21 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
28 Apr 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
06 Aug 1997	363s	Return made up to 12/07/97; no change of members	(4 pages)
29 Jul 1997	AA	Full accounts made up to 29 March 1997	(10 pages)
27 Jan 1997	AA	Full accounts made up to 30 March 1996	(9 pages)
19 Aug 1996	363s	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Jun 1996	287	Registered office changed on 18/06/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
23 May 1996	288	New secretary appointed	(1 page)
23 May 1996	288	Director resigned	(2 pages)
23 May 1996	225	Accounting reference date shortened from 31/07/96 to 30/03/96	(1 page)
01 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
26 Oct 1995	288	Director resigned;new director appointed	(4 pages)
26 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
26 Oct 1995	288	Secretary resigned;director resigned;new director appointed	(4 pages)
20 Sep 1995	CERTNM	Company name changed broomco (934) LIMITED\certificate issued on 21/09/95	(4 pages)
12 Jul 1995	NEWINC	Incorporation	(34 pages)