TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

Date	Type	Description	View / Download
19 Jul 2005	363s	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	363s	Return made up to 13/07/04; full list of members	(9 pages)
27 May 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
21 Jul 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Mar 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)
21 Jul 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
22 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
19 Feb 2002	288b	Director resigned	(1 page)
14 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	363s	Return made up to 13/07/01; full list of members	(7 pages)
28 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: terra nova house, 41-43 mincing lane, london. EC3R 7SP	(1 page)
20 Jul 2000	AUD	Auditor's resignation	(1 page)