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EMI GROUP PENSION TRUSTEES LIMITED

Company number 00530578

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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)
05 Jun 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
05 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
05 Jun 1990 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
23 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
23 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 287 Registered office changed on 25/05/89 from: burleigh house 101 145 great cambridge road enfield middlesex EN1 1UL
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Request DocumentRegistered office changed on 25/05/89 from: burleigh house 101 145 great cambridge road enfield middlesex EN1 1UL
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jun 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986