ELECO PENSION TRUSTEES LIMITED

Company number 05021258

Date	Type	Description	View / Download
29 Dec 2009	CH01	Director's details changed for Thomas Quinn on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Frederick Edward Newby on 29 December 2009	(2 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
03 Feb 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New director appointed	(3 pages)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
21 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
13 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
10 Jan 2006	363s	Return made up to 21/01/06; full list of members	(7 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
29 Jan 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
11 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)