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E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

Company number 03593030

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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 2008 363a Annual return made up to 01/03/08
21 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
28 Mar 2007 363s Annual return made up to 01/03/07
04 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
31 Mar 2006 363s Annual return made up to 01/03/06
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
21 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
30 Mar 2005 363s Annual return made up to 01/03/05
  • 363(288) ‐ Director resigned
22 Mar 2004 363s Annual return made up to 01/03/04
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
30 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288b Secretary resigned