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STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company number 04163308

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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)
06 Nov 2007 288b Director resigned
08 May 2007 AA Accounts for a dormant company made up to 30 June 2006
01 Mar 2007 363a Return made up to 20/02/07; full list of members
22 Sep 2006 288a New director appointed
27 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Feb 2006 363a Return made up to 20/02/06; full list of members
24 Feb 2006 288b Director resigned
30 Jan 2006 287 Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER
09 May 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Mar 2005 363s Return made up to 20/02/05; full list of members
13 Oct 2004 AUD Auditor's resignation
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288b Director resigned
17 Aug 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
21 Apr 2004 363a Return made up to 20/02/04; full list of members
06 Apr 2004 288a New director appointed
28 Feb 2004 288b Director resigned
15 Apr 2003 288c Director's particulars changed
09 Apr 2003 363a Return made up to 20/02/03; full list of members
22 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association