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UCB BRIDGWATER PENSION TRUST LIMITED

Company number 03285876

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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 Jul 2002 363s Return made up to 20/07/02; full list of members
20 Sep 2001 288a New director appointed
29 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Director resigned
08 Aug 2000 363s Return made up to 20/07/00; full list of members
03 Aug 2000 288a New director appointed
25 Jul 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 288b Director resigned
12 Aug 1999 363s Return made up to 20/07/99; no change of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
07 Aug 1998 363s Return made up to 20/07/98; no change of members
17 Jul 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 MEM/ARTS Memorandum and Articles of Association
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998 363b Return made up to 29/11/97; full list of members
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
30 Apr 1997 288c Director's particulars changed
26 Mar 1997 288c Director's particulars changed
10 Feb 1997 287 Registered office changed on 10/02/97 from: star house 69 clarendon road watford hertfordshire WD1 1DJ