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PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

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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)
29 Sep 2006 288c Director's particulars changed
06 Sep 2006 AA Accounts made up to 31 December 2005
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Trustee of company 01/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 363a Return made up to 21/09/05; full list of members
02 Jun 2005 AA Accounts made up to 31 December 2004
12 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
13 Apr 2005 288c Director's particulars changed
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
04 Oct 2004 363a Return made up to 21/09/04; full list of members
05 Aug 2004 AA Accounts made up to 31 December 2003
22 Jul 2004 288c Director's particulars changed
20 Feb 2004 288c Director's particulars changed
04 Oct 2003 AA Accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 21/09/03; full list of members
19 May 2003 288b Director resigned
19 May 2003 288a New director appointed
22 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
30 Sep 2002 363a Return made up to 21/09/02; full list of members
26 Apr 2002 AA Accounts made up to 31 December 2001
21 Nov 2001 288b Director resigned
21 Nov 2001 288a New director appointed