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LAPORTE GROUP PENSION TRUSTEES LIMITED

Company number 00453553

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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)
17 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
21 Dec 1999 363s Return made up to 27/11/99; full list of members
21 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Jul 1999 288a New director appointed
09 Apr 1999 288b Director resigned
25 Feb 1999 AA Accounts for a small company made up to 31 March 1998
10 Feb 1999 288c Director's particulars changed
30 Dec 1998 363s Return made up to 27/11/98; no change of members
15 May 1998 353 Location of register of members
09 Jan 1998 363s Return made up to 27/11/97; change of members
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Director resigned
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1997 287 Registered office changed on 25/09/97 from: laporte house kingsway luton bedfordshire LU4 8EW
25 Sep 1997 AA Accounts for a small company made up to 31 March 1997
03 Feb 1997 363s Return made up to 27/11/96; full list of members
23 Jan 1997 AA Accounts for a small company made up to 31 March 1996