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SUPERDRUG PENSION TRUSTEE LIMITED

Company number 04330134

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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)
17 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
12 Nov 2002 288a New director appointed
27 Oct 2002 288b Director resigned
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288b Director resigned
24 Apr 2002 288b Director resigned
17 Apr 2002 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
17 Apr 2002 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
17 Apr 2002 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
17 Apr 2002 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
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Secretary resigned
15 Apr 2002 287 Registered office changed on 15/04/02 from: level 1 exchange house primrose street london EC2A 2HS
15 Apr 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
26 Mar 2002 CERTNM Company name changed precis (2153) LIMITED\certificate issued on 26/03/02
17 Dec 2001 288b Secretary resigned
28 Nov 2001 NEWINC Incorporation