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ST ANN'S PENSION TRUSTEES LIMITED

Company number 04399375

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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)
28 Mar 2007 363a Return made up to 21/02/07; full list of members
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
15 Jan 2007 AA Full accounts made up to 30 April 2006
14 Sep 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
29 Jun 2006 288c Director's particulars changed
27 Jun 2006 288c Director's particulars changed
23 May 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
06 Mar 2006 363s Return made up to 21/02/06; full list of members
25 Jan 2006 288a New director appointed
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363a Return made up to 21/02/05; no change of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 20/03/04; full list of members
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288b Secretary resigned
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 20/03/03; full list of members
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 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
24 Sep 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