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LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED

Company number 03329073

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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 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
28 Apr 2003 288a New director appointed
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of aud 04/04/03
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
17 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
30 Dec 2002 CERTNM Company name changed lombard odier pension trustees l imited\certificate issued on 30/12/02
22 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
26 Nov 2002 363s Return made up to 06/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/11/02
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2002 288a New director appointed
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Apr 2001 363s Return made up to 06/03/01; full list of members
17 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999