POSSFUND CUSTODIAN TRUSTEE LIMITED

Company number 01687581

Date	Type	Description	View / Download
10 Jul 2000	288a	New director appointed	(4 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: standon house 21 mansell street london E1 8AA	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
30 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
30 Sep 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
30 Sep 1999	363s	Return made up to 02/10/99; no change of members	(14 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
23 Oct 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
23 Oct 1998	363s	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 23/10/98	(14 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(10 pages)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Mar 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
27 Mar 1998	288b	Director 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
27 Mar 1998	288a	New secretary appointed	(2 pages)
27 Mar 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 Document
11 Dec 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
19 Nov 1997	363s	Return made up to 02/10/97; no change of members	(12 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
19 Nov 1996	363s	Return made up to 02/10/96; no change of members	(12 pages)
06 Oct 1995	AA	Full accounts made up to 31 March 1995	(7 pages)