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ESSEX PENSION TRUSTEES LIMITED

Company number 03527717

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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)
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed
10 Oct 2003 AA Accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 16/03/03; full list of members
16 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 16/03/02; full list of members
06 Jun 2001 363s Return made up to 16/03/01; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
05 Oct 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 16/03/00; full list of members
14 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Secretary resigned
29 Nov 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363b Return made up to 16/03/99; full list of members; amend
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 MA Memorandum and Articles of Association
21 May 1999 288b Director resigned
21 May 1999 288b Director resigned