NMB PENSION TRUSTEES LIMITED

Company number 04129129

Date	Type	Description	View / Download
05 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: holland house 1-4 bury street london EC3A 5HP	(1 page)
03 Oct 2003	AA	Accounts made up to 31 May 2003	(4 pages)
06 Jan 2003	363s	Return made up to 21/12/02; full list of members	(8 pages)
26 Jul 2002	AA	Accounts made up to 31 May 2002	(4 pages)
02 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
07 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 10 old bailey london EC4M 7NG	(1 page)
19 Jan 2001	288a	New director appointed	(4 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(3 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	NEWINC	Incorporation	(15 pages)