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AIRTECHNOLOGY PENSION TRUSTEES LIMITED

Company number 03928166

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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)
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
08 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Sep 2003 353 Location of register of members
23 Apr 2003 288a New director appointed
07 Mar 2003 363s Return made up to 17/02/03; full list of members
21 Jan 2003 288a New director appointed
20 Jan 2003 287 Registered office changed on 20/01/03 from: osprey house 63 station road addlestone surrey KT15 2AR
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned;director resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
30 May 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Mar 2002 363s Return made up to 17/02/02; full list of members
14 Jun 2001 288b Director resigned
14 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 2001 363s Return made up to 17/02/01; full list of members
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed