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UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED

Company number 04180289

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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 Oct 2005 AA Full accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 15/03/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 15/03/04; full list of members
03 Feb 2004 288a New director appointed
23 Jan 2004 288b Director resigned
16 Oct 2003 AA Full accounts made up to 31 March 2003
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aptmnts/share issue/sea 23/03/01
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 363s Return made up to 15/03/03; full list of members
17 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
10 Dec 2002 AA Full accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 288b Director resigned
01 Aug 2001 288b Secretary resigned
24 May 2001 88(2)R Ad 23/03/01--------- £ si 99@1=99 £ ic 1/100
23 May 2001 288a New director appointed
11 Apr 2001 288a New director appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: 16 saint john street london EC1M 4NT
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed