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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)
25 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2003 288a New director appointed
06 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Aug 2003 288b Director resigned
26 Feb 2003 363s Return made up to 13/02/03; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Oct 2001 288b Director resigned
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
21 Mar 2001 363s Return made up to 27/02/01; full list of members
27 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned;director resigned
16 Feb 2001 288b Director resigned
27 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Sep 2000 288a New director appointed
27 Sep 2000 288b Director resigned
24 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2000 288b Director resigned
13 Mar 2000 287 Registered office changed on 13/03/00 from: plumtree court london EC4A 4HT