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DALGETY PENSION TRUST LIMITED

Company number 00566234

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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)
21 Jan 2002 288c Director's particulars changed
20 Dec 2001 288c Secretary's particulars changed
17 Aug 2001 AAMD Amended accounts made up to 30 June 2000
14 Apr 2001 288b Secretary resigned
11 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
09 Mar 2001 288a New secretary appointed
02 Jan 2001 363a Return made up to 29/11/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Dec 1999 363a Return made up to 29/11/99; no change of members
12 Oct 1999 288b Secretary resigned
12 Aug 1999 AA Accounts for a dormant company made up to 30 June 1998
14 Jul 1999 288a New secretary appointed
14 Jul 1999 287 Registered office changed on 14/07/99 from: pig improvement co LTD fyfield wick abingdon oxfordshire OX13 5NA
20 Jun 1999 287 Registered office changed on 20/06/99 from: 5TH floor bond street house 14 clifford street london W1X 2JB
23 Mar 1999 288a New director appointed
06 Jan 1999 288a New director appointed
18 Dec 1998 363a Return made up to 29/11/98; full list of members
18 Dec 1998 288b Director resigned
05 Nov 1998 288a 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
05 Nov 1998 287 Registered office changed on 05/11/98 from: 100 george street london W1H 5RH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: 100 george street london W1H 5RH
13 Aug 1998 AUD Auditor's resignation
26 Jul 1998 288b Director resigned
26 Jul 1998 288b Director resigned
26 Jul 1998 288b Director resigned
21 May 1998 MEM/ARTS Memorandum and Articles of Association