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UNIFRAX UK PENSION TRUSTEES LIMITED

Company number 04186796

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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)
23 Apr 2007 288b Director resigned
26 May 2006 AA Full accounts made up to 31 July 2005
30 Mar 2006 363s Return made up to 26/03/06; full list of members
31 May 2005 AA Full accounts made up to 31 July 2004
21 Mar 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 May 2004 AA Full accounts made up to 31 July 2003
08 Apr 2004 288a New director appointed
01 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director resigned
22 May 2003 363s Return made up to 26/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2003 AA Full accounts made up to 31 July 2002
06 Jul 2002 288a New secretary appointed
18 Jun 2002 288b Secretary resigned
16 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
23 Apr 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 DocumentResolutions
23 Apr 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 DocumentResolutions
23 Apr 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 DocumentResolutions
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2001 225 Accounting reference date extended from 31/03/02 to 31/07/02
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
26 Mar 2001 NEWINC Incorporation