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CATERPILLAR DC PENSION TRUST LIMITED

Company number 03908921

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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 Nov 2008 288b Appointment terminated secretary michael nixon
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2008 363a Return made up to 18/01/08; full list of members
19 Feb 2008 190 Location of debenture register
19 Feb 2008 353 Location of register of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: peckleton lane desford leicester leicestershire LE9 9JT
31 Dec 2007 288c Director's particulars changed
02 Oct 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
18 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New secretary appointed
18 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jun 2007 MEM/ARTS Memorandum and Articles of Association