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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)
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
20 May 1999 CERTNM Company name changed connollys LIMITED\certificate issued on 21/05/99
02 Apr 1999 363s Return made up to 16/03/99; full list of members
22 Dec 1998 122 S-div 25/11/98
13 Jul 1998 MA Memorandum and Articles of Association
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 353 Location of register of members
08 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 288b Secretary resigned
07 Jul 1998 287 Registered office changed on 07/07/98 from: 35 basinghall street london EC2V 5DB
07 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
07 Jul 1998 325 Location of register of directors' interests
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
29 May 1998 CERTNM Company name changed trushelfco (no.2344) LIMITED\certificate issued on 29/05/98
16 Mar 1998 NEWINC Incorporation