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HACHETTE UK PENSION TRUST LIMITED

Company number 04434704

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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 Nov 2008 288b Appointment terminated director timothy hely hutchinson
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
28 May 2008 363a Return made up to 09/05/08; full list of members
03 Oct 2007 363s Return made up to 09/05/07; no change of members
05 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 363s Return made up to 09/05/06; full list of members
08 Sep 2005 353 Location of register of members
18 Jul 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
22 Jun 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 2005 288a New secretary appointed;new director appointed
10 Jun 2005 288b Secretary resigned;director resigned
13 May 2005 AA Accounts for a dormant company made up to 31 August 2004
22 Oct 2004 353 Location of register of members
07 Sep 2004 288b Secretary resigned;director resigned
07 Sep 2004 288a New secretary appointed;new director appointed
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288a New secretary appointed;new director appointed
21 May 2004 363s Return made up to 09/05/04; full list of members
11 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
26 Jan 2004 225 Accounting reference date extended from 30/08/03 to 31/08/03
14 Jul 2003 363s Return made up to 09/05/03; full list of members
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New secretary appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: 20 black friars lane london EC4V 6HD