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CALANAIS PENSION TRUSTEE COMPANY LIMITED

Company number 04002910

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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)
31 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
24 Dec 2004 288c Director's particulars changed
28 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04
08 Jun 2004 288b Director resigned
08 Jun 2004 288a New director appointed
13 Jul 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/03
02 Jul 2003 AA Accounts for a dormant company made up to 31 May 2003
02 Jul 2003 AA Accounts for a dormant company made up to 31 May 2002
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
31 May 2003 288b Secretary resigned
31 May 2003 288a New secretary appointed
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned
27 Jun 2002 363s Return made up to 26/05/02; full list of members
08 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
03 Jan 2002 288a New director appointed
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned;director resigned