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CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Company number 04436597

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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)
16 Jun 2003 288a New director appointed
09 Jun 2003 363s Return made up to 13/05/03; full list of members
29 May 2003 288a New director appointed
02 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
10 Jan 2003 288a New director appointed
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
04 Aug 2002 288a New director appointed
04 Aug 2002 288a New director appointed
04 Aug 2002 288b Director resigned
04 Aug 2002 287 Registered office changed on 04/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
30 Jul 2002 CERTNM Company name changed hamsard 2537 LIMITED\certificate issued on 30/07/02
13 May 2002 NEWINC Incorporation