HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED

Company number 03472747

Date	Type	Description	View / Download
02 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
25 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
23 Aug 2001	288c	Secretary's particulars changed	(1 page)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
05 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00	(7 pages)
17 Feb 2000	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
18 Jun 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
07 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: harwich international port parkeston harwich essex CO12 4SR	(1 page)