CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Company number 04241971

Date	Type	Description	View / Download
08 Apr 2005	288b	Director resigned	(1 page)
01 Jul 2004	363a	Return made up to 27/06/04; full list of members	(5 pages)
19 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
07 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
30 Jun 2003	363a	Return made up to 27/06/03; full list of members	(5 pages)
04 Jun 2003	288a	New secretary appointed	(3 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD	(1 page)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
04 Jul 2002	363a	Return made up to 27/06/02; full list of members	(5 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
24 Aug 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
24 Aug 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
24 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
27 Jun 2001	NEWINC	Incorporation	(30 pages)