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AAH LLOYDS PENSION TRUSTEES LIMITED

Company number 00865401

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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)
24 Jul 1995 363x Return made up to 01/07/95; full list of members
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
19 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jul 1994 363x Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
04 May 1994 CERTNM Company name changed aah builders merchants LIMITED\certificate issued on 05/05/94
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Request DocumentCompany name changed aah builders merchants LIMITED\certificate issued on 05/05/94
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
27 Jul 1993 363x Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Jul 1992 363x Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
08 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991