- Company Overview for FILOFAX PENSION TRUSTEE LIMITED (03751485)
- Filing history for FILOFAX PENSION TRUSTEE LIMITED (03751485)
- People for FILOFAX PENSION TRUSTEE LIMITED (03751485)
- More for FILOFAX PENSION TRUSTEE LIMITED (03751485)
| 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) |
|---|---|---|---|
| 10 Oct 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 02 Jun 2007 | 363s | Return made up to 13/04/07; no change of members | |
| 28 Nov 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 03 May 2006 | 363s | Return made up to 13/04/06; full list of members | |
| 24 Jul 2005 | AA | Accounts for a dormant company made up to 31 January 2005 | |
| 27 May 2005 | 363s | Return made up to 13/04/05; full list of members | |
| 06 Dec 2004 | 288c | Director's particulars changed | |
| 02 Nov 2004 | AA | Accounts for a dormant company made up to 31 January 2004 | |
| 12 May 2004 | 363s |
Return made up to 13/04/04; full list of members
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| 05 Feb 2004 | AA | Accounts for a dormant company made up to 31 January 2003 | |
| 05 Jun 2003 | 363s |
Return made up to 13/04/03; full list of members
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| 28 May 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
| 28 May 2002 | AA | Total exemption full accounts made up to 26 July 2001 | |
| 22 Apr 2002 | 363s | Return made up to 13/04/02; full list of members | |
| 22 Mar 2002 | 288a | New secretary appointed | |
| 22 Mar 2002 | 288b | Secretary resigned | |
| 28 Jan 2002 | 225 | Accounting reference date shortened from 26/07/02 to 31/01/02 | |
| 27 Jan 2002 | 318 | Location - directors service contracts and memoranda | |
| 27 Jan 2002 | 353 | Location of register of members | |
| 27 Jan 2002 | 325 | Location of register of directors' interests | |
| 27 Jan 2002 | 190 | Location of debenture register | |
| 10 Dec 2001 | 225 | Accounting reference date extended from 30/06/01 to 26/07/01 | |
| 10 Dec 2001 | 287 | Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE | |
| 07 Aug 2001 | 288b | Director resigned | |
| 07 Aug 2001 | 288b | Director resigned |