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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)
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 08/10/02--------- £ si 999@1=999 £ ic 1/1000
12 Apr 2002 288a New director appointed
20 Mar 2002 363s Return made up to 20/02/02; full list of members
11 Mar 2002 288a New director appointed
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 287 Registered office changed on 21/12/01 from: 30 queen charlotte street, bristol, BS99 7QQ
21 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Secretary resigned;director resigned
21 Dec 2001 288a New secretary appointed;new director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
18 Apr 2001 CERTNM Company name changed oval (1625) LIMITED\certificate issued on 18/04/01
20 Feb 2001 NEWINC Incorporation