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ZURICH PENSION TRUSTEES LIMITED

Company number 00389301

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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)
27 Jan 2009 288c Secretary's change of particulars / amanda crawford / 18/12/2008
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment terminated secretary jayne meacham
22 Apr 2008 363a Return made up to 02/04/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 288c Director's particulars changed
16 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
02 May 2007 363a Return made up to 02/04/07; full list of members
11 Apr 2007 288c Director's particulars changed
10 Apr 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288c Secretary's particulars changed
02 Apr 2007 288c Director's particulars changed
31 Mar 2007 288a New director appointed
31 Mar 2007 288b Director resigned
31 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
23 Mar 2007 CERTNM Company name changed eros property investments limite d\certificate issued on 23/03/07