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ACT PENSION TRUSTEES LIMITED

Company number 01671732

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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)
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
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16 Jan 1992 288 Director resigned
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06 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
31 Oct 1991 363x Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
21 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
07 Feb 1991 363x Return made up to 20/12/90; full list of members
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10 Dec 1990 288 Secretary's particulars changed
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14 Nov 1990 288 Director resigned
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05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 Director resigned
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17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 CERTNM Company name changed information technology pension t rustees LIMITED\certificate issued on 16/07/90
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Request DocumentCompany name changed information technology pension t rustees LIMITED\certificate issued on 16/07/90
29 Jun 1990 287 Registered office changed on 29/06/90 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
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Request DocumentRegistered office changed on 29/06/90 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
05 Apr 1990 288 Secretary resigned;new secretary appointed
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24 Jan 1990 288 Director resigned;new director appointed
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19 Jan 1990 288 Director resigned
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01 Nov 1989 AA Accounts for a dormant company made up to 2 April 1989
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Request DocumentAccounts for a dormant company made up to 2 April 1989
01 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
19 Sep 1988 AA Accounts made up to 3 April 1988
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Request DocumentAccounts made up to 3 April 1988
19 Sep 1988 363 Return made up to 04/08/88; full list of members
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16 Jun 1988 288 New director appointed
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19 Jan 1988 288 Director resigned
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12 Oct 1987 AA Accounts made up to 29 March 1987
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Request DocumentAccounts made up to 29 March 1987