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LAUREL PUB COMPANY PENSION TRUSTEES LIMITED

Company number 04256345

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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)
07 Mar 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 225 Accounting reference date shortened from 01/03/05 to 28/11/04
09 Aug 2004 363s Return made up to 20/07/04; full list of members
03 Feb 2004 AA Accounts made up to 1 March 2003
05 Aug 2003 363s Return made up to 20/07/03; full list of members
05 Aug 2003 363(288) Director's particulars changed
05 Aug 2003 363(353) Location of register of members address changed
11 Jun 2003 AA Accounts made up to 1 March 2002
14 Mar 2003 288a New director appointed
12 Dec 2002 288b Director resigned
28 Aug 2002 363s Return made up to 20/07/02; full list of members
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
29 Apr 2002 288c Director's particulars changed
28 Mar 2002 287 Registered office changed on 28/03/02 from: 115 colmore row birmingham west midlands B3 3AL
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 21/11/01
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Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed