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SEDGEMOOR GROUP PENSION TRUSTEES LIMITED

Company number 02204182

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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)
03 Feb 1994 AA Accounts for a dormant company made up to 31 March 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 March 1993
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/93; full list of members
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; full list of members
04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1992 287 Registered office changed on 23/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
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Request DocumentRegistered office changed on 23/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
02 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
06 Dec 1991 288 New director appointed
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28 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
22 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
11 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
06 Mar 1990 287 Registered office changed on 06/03/90 from: ml building ajax avenue slough berks SL1 4BQ
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Request DocumentRegistered office changed on 06/03/90 from: ml building ajax avenue slough berks SL1 4BQ
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
17 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 PUC 5 Wd 21/03/88 pd 14/03/88--------- £ si 2@1
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Request DocumentWd 21/03/88 pd 14/03/88--------- £ si 2@1
30 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1988 MEM/ARTS Memorandum and Articles of Association
30 Mar 1988 287 Registered office changed on 30/03/88 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 30/03/88 from: barrington house 59-67 gresham street london EC2V 7JA
30 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions