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SYNGENTA PENSIONS TRUSTEE LIMITED

Company number 03919501

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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)
05 Feb 2004 288b Secretary resigned
25 Jan 2004 288a New director appointed
25 Jan 2004 288c Director's particulars changed
25 Jan 2004 288b Director resigned
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 288b Director resigned
28 May 2003 288c Director's particulars changed
28 May 2003 288c Director's particulars changed
14 May 2003 288c Director's particulars changed
08 May 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2003 288c Director's particulars changed
24 Apr 2003 288c Director's particulars changed
24 Apr 2003 288c Secretary's particulars changed
24 Apr 2003 288c Director's particulars changed
19 Feb 2003 288c Director's particulars changed
13 Feb 2003 288c Director's particulars changed
13 Feb 2003 288c Director's particulars changed
19 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00