PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED

Company number 00518591

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off
27 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary on 31 December 2012	(3 pages)
11 Mar 2013	AP01	Appointment of Tracy Elaine Palmer as a director on 31 December 2012	(3 pages)
11 Mar 2013	AP01	Appointment of Alastair Scott Holmes as a director on 31 December 2012	(3 pages)
11 Mar 2013	TM02	Termination of appointment of Paul Edward Hare as a secretary on 31 December 2012	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Hector William Hepburn Sants as a director on 31 December 2012	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Peter Richard Bennett as a director on 31 December 2012	(2 pages)
11 Mar 2013	AC92	Restoration by order of the court	(3 pages)
06 Oct 1992	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jun 1992	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 1992	363x	Annual return made up to 08/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	363x	Annual return made up to 09/04/91	(12 pages)
05 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1991	288	Director resigned;new director appointed	(2 pages)
05 Nov 1990	AA	Full accounts made up to 31 December 1989	(5 pages)
18 Jun 1990	363	Annual return made up to 14/05/90	(7 pages)
02 Apr 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
02 Feb 1990	AA	Full accounts made up to 31 March 1989	(5 pages)
26 Sep 1989	363	Annual return made up to 02/10/89	(2 pages)
20 Jun 1989	288	Director's particulars changed	(2 pages)