SF PENSION MANAGERS & TRUSTEES LIMITED

Company number 01488962

Date	Type	Description	View / Download
26 Oct 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Sep 2000	363s	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
15 Oct 1998	363b	Return made up to 06/06/98; no change of members	(9 pages)
17 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: metropolitan house 3 darkes lane potters bar herts, EN6 1AJ	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
06 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1998	288b	Director resigned	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Feb 1998	405(1)	Appointment of receiver/manager	(2 pages)
29 Jan 1998	CERTNM	Company name changed albany pension managers & truste es LIMITED\certificate issued on 30/01/98	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)