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AT&T ISTEL PENSION TRUSTEE LIMITED

Company number 02352700

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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)
24 Sep 2001 288a New director appointed
24 Sep 2001 288b Director resigned
07 Sep 2001 363s Return made up to 28/08/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 02/09/00; full list of members
13 Sep 2000 288c Director's particulars changed
20 Jun 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed
31 Mar 2000 287 Registered office changed on 31/03/00 from: highfield house headless cross drive headless cross, redditch worcestershire B97 5EQ
31 Mar 2000 288b Secretary resigned
08 Dec 1999 AA Full accounts made up to 31 March 1999
07 Sep 1999 363a Return made up to 02/09/99; no change of members
07 Sep 1999 288c Director's particulars changed
29 Dec 1998 AA Full accounts made up to 31 March 1998
11 Sep 1998 363a Return made up to 02/09/98; full list of members
07 Aug 1998 AUD Auditor's resignation
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1998 AAMD Amended full accounts made up to 31 March 1997
06 Jan 1998 AA Full accounts made up to 31 March 1997
29 Sep 1997 288c Secretary's particulars changed
18 Sep 1997 363a Return made up to 02/09/97; full list of members
18 Sep 1997 288c Director's particulars changed
09 Sep 1997 288a New director appointed
10 Jun 1997 288b Director resigned
18 Feb 1997 288c Director's particulars changed