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UNICORN PENSION TRUSTEES LIMITED

Company number 03904186

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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)
11 May 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
12 Mar 2003 288a New secretary appointed
12 Mar 2003 363a Return made up to 11/01/03; no change of members
22 Oct 2002 288b Director resigned
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jul 2002 288a New director appointed
28 Jun 2002 287 Registered office changed on 28/06/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA
15 Apr 2002 287 Registered office changed on 15/04/02 from: india house 45 curlew street london SE1 2ND
09 Mar 2002 363s Return made up to 11/01/02; full list of members
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New secretary appointed;new director appointed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned;director resigned
24 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288a New secretary appointed;new director appointed
27 Jul 2001 288b Secretary resigned;director resigned
05 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Secretary resigned;director resigned
29 Mar 2000 287 Registered office changed on 29/03/00 from: 19-23 blackfriars road london SE1 8NY