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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)
09 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1988 CERTNM Company name changed fp trustees LIMITED\certificate issued on 13/07/88
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Request DocumentCompany name changed fp trustees LIMITED\certificate issued on 13/07/88
14 Jul 1988 CERTNM Company name changed\certificate issued on 14/07/88
23 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
23 May 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
20 Sep 1987 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jun 1987 CERTNM Company name changed fairey pension trustees LIMITED\certificate issued on 05/06/87
09 Feb 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Jan 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Jan 1987 287 Registered office changed on 22/01/87 from: cranford lane heston hounslow middx
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Request DocumentRegistered office changed on 22/01/87 from: cranford lane heston hounslow middx
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
12 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
12 May 1986 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
06 May 1986 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1984 CERTNM Company name changed\certificate issued on 22/02/84
28 Oct 1983 MISC Certificate of incorporation