FPS PENSIONEER TRUSTEES LIMITED

Company number 03718377

Date	Type	Description	View / Download
13 May 2004	287	Registered office changed on 13/05/04 from: staple hall, stone house court 87-90 houndsditch london EC3A 7NP	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2004	CERTNM	Company name changed robert fleming pensioneer truste es LIMITED\certificate issued on 11/05/04	(2 pages)
18 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
18 Nov 2003	AA	Accounts made up to 31 March 2003	(5 pages)
17 Feb 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
01 Dec 2002	AA	Accounts made up to 31 March 2002	(6 pages)
13 Feb 2002	363s	Return made up to 07/02/02; full list of members	(7 pages)
23 Oct 2001	AA	Accounts made up to 31 March 2001	(6 pages)
09 Mar 2001	363a	Return made up to 07/02/01; full list of members	(6 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR	(1 page)
24 Oct 2000	AA	Accounts made up to 31 March 2000	(5 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	363s	Return made up to 23/02/00; full list of members	(8 pages)
21 Jun 1999	288c	Secretary's particulars changed	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)