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NM PENSIONS TRUSTEES LIMITED

Company number 04299742

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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)
04 Nov 2003 363s Return made up to 05/10/03; full list of members
15 Oct 2003 88(2)R Ad 03/10/03--------- £ si 9000000@1=9000000 £ ic 250000/9250000
25 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 287 Registered office changed on 09/07/03 from: vantage west great west road brentford middlesex TW8 9AG
08 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
03 Jul 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
18 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 123 Nc inc already adjusted 26/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 288b Director resigned
17 Apr 2003 395 Particulars of mortgage/charge