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TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Company number 05024749

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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)
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
15 Sep 2005 288b Director resigned
09 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
06 Jun 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 288b Director resigned
17 Feb 2005 288b Director resigned
09 Nov 2004 288a New director appointed
06 Oct 2004 288a New director appointed
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
10 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 288b Secretary resigned