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THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION

Company number 03306373

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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)
12 Feb 2004 363s Return made up to 17/01/04; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jan 2003 363s Return made up to 17/01/03; full list of members
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Jan 2002 363s Return made up to 17/01/02; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY
14 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Feb 2000 363s Return made up to 17/01/00; full list of members
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Feb 1999 363s Return made up to 17/01/99; full list of members
17 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1998 363s Return made up to 17/01/98; full list of members
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1997 288b Secretary resigned
02 Oct 1997 288a New secretary appointed
23 Jan 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
17 Jan 1997 NEWINC Incorporation