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APEX PENSION TRUSTEES LIMITED

Company number 03030424

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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)
24 Jul 2001 AA Full accounts made up to 31 December 2000
09 Oct 2000 288b Director resigned
20 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288b Secretary resigned;director resigned
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Director resigned
04 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 288c Director's particulars changed
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/99
25 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New secretary appointed
28 Sep 1999 288b Director resigned
02 Aug 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 288a New director appointed
04 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 288b Director resigned