NEW GARDEN HOUSE PENSION TRUSTEES LIMITED

Company number 04318047

Date	Type	Description	View / Download
01 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
16 Nov 2005	363s	Return made up to 06/11/05; full list of members	(8 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
15 Nov 2004	363s	Return made up to 06/11/04; full list of members	(8 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
12 Nov 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
11 May 2003	288c	Director's particulars changed	(1 page)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02	(8 pages)
01 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(3 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(3 pages)
20 Dec 2001	288a	New director appointed	(2 pages)