RICARDO PENSION SCHEME (TRUSTEES) LIMITED filing history - Find and update company information

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RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Company number 02376569

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 1 page (1 page)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
23 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
10 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 1 page (1 page)
02 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Feb 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 8 pages (8 pages)
06 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994 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 30 June 1994

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