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COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

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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)
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 363a Return made up to 25/05/07; full list of members
07 Jun 2007 288c Secretary's particulars changed
04 May 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Jun 2006 363s Return made up to 25/05/06; full list of members
25 May 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
19 Jan 2006 288a New director appointed
18 Jan 2006 88(2)R Ad 01/01/06--------- £ si 1@1=1 £ ic 6/7
15 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 363s Return made up to 25/05/05; full list of members
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned