MARLBOROUGH PENSION TRUSTEE LIMITED

Company number 03927965

Date	Type	Description	View / Download
11 Feb 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	AA	Accounts made up to 28 February 2002	(7 pages)
27 Nov 2002	AAMD	Amended accounts made up to 28 February 2001	(7 pages)
06 Feb 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
06 Feb 2002	363(287)	Registered office changed on 06/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	AA	Accounts made up to 28 February 2001	(7 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
28 Feb 2001	363s	Return made up to 07/02/01; full list of members	(7 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	MA	Memorandum and Articles of Association	(5 pages)
08 Mar 2000	CERTNM	Company name changed diplema 454 LIMITED\certificate issued on 09/03/00	(3 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 1 gresham street london EC2V 7EH	(1 page)
17 Feb 2000	NEWINC	Incorporation	(14 pages)