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EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED

Company number 01834824

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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)
15 Jul 1996 288 Director resigned
15 Jul 1996 288 New director appointed
07 Jul 1996 363s Return made up to 07/06/96; no change of members
25 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jul 1995 363s Return made up to 07/06/95; full list of members
16 May 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
21 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
01 Jul 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
19 Jun 1992 363s Return made up to 07/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/92; no change of members
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
31 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
22 Jun 1990 363 Return made up to 07/06/90; full list of members
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08 Jan 1990 287 Registered office changed on 08/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
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Request DocumentRegistered office changed on 08/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988