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NGN EDITORIAL PENSION TRUSTEES LIMITED

Company number 01339831

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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)
27 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned;director resigned
28 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
15 Jan 2001 363a Return made up to 03/01/01; full list of members
25 May 2000 287 Registered office changed on 25/05/00 from: P.O. BOX495 1 virginia street london E1 9XY
20 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Jan 2000 363a Return made up to 03/01/00; full list of members
02 Feb 1999 363a Return made up to 03/01/99; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
29 Jan 1998 363a Return made up to 03/01/98; full list of members
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
20 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
05 Feb 1997 288c Director's particulars changed
19 Jan 1997 363a Return made up to 03/01/97; full list of members
24 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
06 Feb 1996 363x Return made up to 03/01/96; full list of members
12 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
17 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
14 Jan 1995 363x Return made up to 03/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions