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PURMO GROUP UK PENSION TRUSTEE LIMITED

Company number 03912829

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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)
09 Apr 2009 288c Director and secretary's change of particulars / astrid tschernitz / 09/03/2009
05 Nov 2008 AA Full accounts made up to 31 January 2008
15 Oct 2008 363a Return made up to 05/09/08; no change of members
15 Oct 2008 288c Director's change of particulars / linda currie / 13/10/2008
19 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
21 Mar 2007 AA Full accounts made up to 31 January 2006
09 Mar 2007 363a Return made up to 25/01/07; full list of members
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
03 Feb 2006 363a Return made up to 25/01/06; full list of members
02 Feb 2006 CERTNM Company name changed rettig heating group uk pension trustee LIMITED\certificate issued on 02/02/06
17 Nov 2005 AA Full accounts made up to 31 January 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: eastern avenue team valley trading estate gateshead tyne & wear NE11 0PG
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
23 Feb 2005 363s Return made up to 25/01/05; full list of members
09 Dec 2004 288a New secretary appointed;new director appointed
07 Apr 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary resigned
23 Mar 2004 MISC ML28 removing form 288A
19 Mar 2004 288b Director resigned
09 Dec 2003 288a New director appointed
02 Dec 2003 AA Full accounts made up to 31 January 2003
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned