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GENERAL CABLE UK PENSION TRUSTEE LIMITED

Company number 03864570

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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)
23 Nov 2007 363s Return made up to 25/10/07; no change of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 287 Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN
29 Nov 2006 AA Full accounts made up to 31 December 2005
17 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2005 363s Return made up to 25/10/05; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 25/10/04; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
28 Oct 2003 363s Return made up to 25/10/03; full list of members
19 Jul 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 288b Director resigned
11 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Accounts for a small company made up to 31 December 2001
30 Oct 2001 363s Return made up to 25/10/01; full list of members
20 Aug 2001 287 Registered office changed on 20/08/01 from: hall lane prescot liverpool merseyside L34 5TG
27 Jul 2001 353 Location of register of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned