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TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

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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)
02 May 1995 AA Full accounts made up to 30 September 1994
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 288 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 DocumentNew director appointed
10 Feb 1995 288 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 DocumentNew director appointed
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
05 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Jul 1993 363s Return made up to 13/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/07/93; no change of members
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1992 363s Return made up to 13/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/92
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Request DocumentReturn made up to 13/07/92; full list of members
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Aug 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Aug 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
23 Aug 1989 AA Full accounts made up to 30 September 1988
23 Aug 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
08 Aug 1989 363 Return made up to 08/06/89; no change of members
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Request DocumentReturn made up to 08/06/89; no change of members
06 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed