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ENSORS PENSION TRUSTEE LIMITED

Company number 03160276

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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)
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Mar 1999 363s Return made up to 15/02/99; no change of members
14 Dec 1998 288a New director appointed
14 Dec 1998 288b Director resigned
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Feb 1998 363s Return made up to 15/02/98; no change of members
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
11 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Feb 1997 363s Return made up to 15/02/97; full list of members
23 Jun 1996 288 Director's particulars changed
04 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/05/96
04 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/05/96
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Request DocumentResolutions
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1996 224 Accounting reference date notified as 31/12
20 Mar 1996 88(2)R Ad 11/03/96--------- £ si 2@1=2 £ ic 2/4
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 Director resigned
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New secretary appointed;new director appointed
23 Feb 1996 288 New director appointed
15 Feb 1996 NEWINC Incorporation