IBC PENSION TRUSTEES LIMITED.

Company number 03249886

Date	Type	Description	View / Download
30 Nov 2006	287	Registered office changed on 30/11/06 from: griffin house UK1-101-135 osborne road luton bedfordshire LU1 3YT	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: griffin house osborne road luton bedfordshire LU1 3YT	(1 page)
09 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Oct 2005	363s	Return made up to 10/09/05; full list of members ANNOTATION Other The address of any individual Mark Noble marked (#) was replaced with a service address or partially redacted on 23/01/2020 under section 1088 of the Companies Act 2006	(8 pages)
27 Sep 2005	288c	Secretary's particulars changed	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
10 Nov 2004	363s	Return made up to 10/09/04; full list of members ANNOTATION Other The address of any individual Mark Noble marked (#) was replaced with a service address or partially redacted on 23/01/2020 under section 1088 of the Companies Act 2006	(8 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
06 Oct 2003	363s	Return made up to 10/09/03; full list of members ANNOTATION Other The address of any individual Mark Noble marked (#) was replaced with a service address or partially redacted on 23/01/2020 under section 1088 of the Companies Act 2006	(8 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
18 Sep 2002	363a	Return made up to 10/09/02; full list of members ANNOTATION Other The address of any individual Mark Noble was replaced with a service address or partially redacted on 23/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
04 Sep 2002	288a	New director appointed ANNOTATION Other The address of any individual Mark Noble was replaced with a service address or partially redacted on 23/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
23 Aug 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
11 Oct 2001	363s	Return made up to 10/09/01; full list of members	(7 pages)
11 Oct 2001	288a	New secretary appointed	(3 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)

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