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ABP (PENSION TRUSTEES) LIMITED

Company number 00937691

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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 Oct 2005 288c Secretary's particulars changed
21 Jul 2005 363a Return made up to 12/07/05; no change of members
22 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
12 Jul 2004 363a Return made up to 12/07/04; full list of members
02 Jul 2004 288c Director's particulars changed
01 Jul 2004 288c Director's particulars changed
02 Apr 2004 288c Director's particulars changed
29 Mar 2004 288a New director appointed
29 Mar 2004 288b Director resigned
27 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Dec 2003 288c Secretary's particulars changed
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288b Secretary resigned
07 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jun 2003 288b Director resigned
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed