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CRITTALL PENSION TRUSTEES LIMITED

Company number 03170776

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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)
27 Oct 2001 AA Accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 11/03/01; full list of members
26 Sep 2000 AA Accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 11/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288b Secretary resigned
07 Jul 1999 AA Accounts made up to 31 December 1998
23 Jun 1999 288a New director appointed
12 Apr 1999 363s Return made up to 11/03/99; full list of members
22 Dec 1998 288b Director resigned
09 Dec 1998 288b Director resigned
09 Dec 1998 AA Accounts made up to 31 December 1997
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288a New secretary appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
07 May 1998 363s Return made up to 11/03/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
12 Jan 1998 AA Accounts made up to 31 March 1997
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1997 288a New director appointed
04 Nov 1997 DISS40 Compulsory strike-off action has been discontinued