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MEDAS PENSION TRUSTEES LTD.

Company number 03499997

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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)
24 Feb 2010 CH01 Director's details changed for Ian Stuart Forsyth on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Lorraine Clare Hart on 24 February 2010
24 Feb 2010 CH02 Director's details changed for Independent Trustee Limited on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Douglas John Stockton on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Roger George Stocker on 24 February 2010
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 288b Appointment terminated secretary david roy
27 Feb 2009 288c Director's change of particulars / roger stocker / 31/01/2009
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Feb 2008 288a New director appointed
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: room 600 villiers house haven green london W5 2PA
25 Jul 2007 288a New secretary appointed
26 Jun 2007 288b Director resigned
06 Feb 2007 363a Return made up to 31/01/07; full list of members
24 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Jun 2004 288a New director appointed