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WYCOMBE ABBEY PENSION TRUSTEES LIMITED

Company number 03743179

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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)
17 Apr 2001 363s Return made up to 25/03/01; full list of members
12 Sep 2000 288a New secretary appointed
12 Sep 2000 288b Secretary resigned
25 Apr 2000 AA Full accounts made up to 31 August 1999
25 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(287) ‐ Registered office changed on 25/04/00
25 Jan 2000 225 Accounting reference date shortened from 31/08/00 to 31/08/99
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
19 May 1999 288a New secretary appointed
19 May 1999 288a New director appointed
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Apr 1999 288b Secretary resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
25 Mar 1999 NEWINC Incorporation