AON PENSION TRUSTEES LIMITED

Company number 01410786

Date	Type	Description	View / Download
14 Oct 1997	363a	Return made up to 13/09/97; full list of members	(10 pages)
19 Sep 1997	AUD	Auditor's resignation	(1 page)
15 Sep 1997	CERTNM	Company name changed clay & partners pension trustees LIMITED\certificate issued on 15/09/97	(2 pages)
23 Jul 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
16 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288b	Director resigned	(1 page)
24 Sep 1996	363s	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	New director appointed	(2 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 Mar 1996	287	Registered office changed on 22/03/96 from: 61 brook street london W1Y 2HN	(1 page)
23 Nov 1995	363s	Return made up to 13/09/95; full list of members	(8 pages)
30 Oct 1995	288	Director resigned	(2 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
27 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(48 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
13 Dec 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	363s	Return made up to 13/09/94; change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document