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CARMELITE PENSION TRUSTEES LIMITED

Company number 03217166

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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)
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 288b Director resigned
08 Sep 2007 288b Director resigned
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 363a Return made up to 26/06/07; full list of members
19 Feb 2007 AA Accounts made up to 31 March 2006
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
06 Jul 2006 363a Return made up to 26/06/06; full list of members
20 Jun 2006 288a New director appointed
12 Apr 2006 288b Director resigned
14 Dec 2005 AA Accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 26/06/05; full list of members
15 Dec 2004 AA Accounts made up to 31 March 2004
06 Jul 2004 363a Return made up to 26/06/04; full list of members
17 Dec 2003 AA Accounts made up to 31 March 2003
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
13 Nov 2003 288b Director resigned
05 Jul 2003 363a Return made up to 26/06/03; full list of members