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MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED

Company number 03141728

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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)
02 Jul 2008 288c Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
07 Feb 2008 363a Return made up to 01/12/07; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
19 Jan 2007 363a Return made up to 01/12/06; no change of members
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
26 Sep 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 01/12/05; no change of members
23 Nov 2005 AA Accounts made up to 31 December 2004
03 Nov 2005 288c Director's particulars changed
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed
05 Feb 2005 363a Return made up to 01/12/04; full list of members
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
27 Oct 2004 287 Registered office changed on 27/10/04 from: whitchurch lane whitchurch bristol BS14 03Z
10 Aug 2004 AA Accounts made up to 31 December 2003
21 Jan 2004 363a Return made up to 01/12/03; no change of members
28 May 2003 AA Accounts made up to 31 December 2002
30 Dec 2002 363a Return made up to 20/12/02; full list of members
30 Sep 2002 AA Accounts made up to 31 December 2001
18 Feb 2002 288c Secretary's particulars changed
12 Dec 2001 363a Return made up to 20/12/01; no change of members