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ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Company number 01423752

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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)
20 Mar 2006 288a New director appointed
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
17 Jan 2006 363a Annual return made up to 22/12/05
14 Nov 2005 AA Total exemption full accounts made up to 5 April 2005
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 363s Annual return made up to 22/12/04
  • 363(353) ‐ Location of register of members address changed
10 Dec 2004 288a New director appointed
18 Nov 2004 288c Secretary's particulars changed
17 Nov 2004 AA Total exemption full accounts made up to 5 April 2004
05 Apr 2004 288a New director appointed
19 Mar 2004 AA Total exemption full accounts made up to 5 April 2003
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
22 Jan 2004 363s Annual return made up to 22/12/03
  • 363(288) ‐ Director resigned
06 Feb 2003 363s Annual return made up to 22/12/02
20 Jan 2003 288a New director appointed
27 Aug 2002 288b Director resigned
10 Aug 2002 AA Total exemption full accounts made up to 5 April 2002
21 Jan 2002 363s Annual return made up to 22/12/01