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HMV GROUP PENSION TRUSTEES LIMITED

Company number 03574889

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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)
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New secretary appointed
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
23 Jun 2006 363a Return made up to 29/05/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
02 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned
16 Jun 2005 288c Director's particulars changed
01 Jun 2005 363s Return made up to 29/05/05; full list of members
21 Dec 2004 288a New director appointed
06 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004
30 Sep 2004 288b Director resigned
02 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
13 Mar 2004 288c Director's particulars changed
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Director resigned