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DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Company number 03221933

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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)
15 Jan 2004 288c Secretary's particulars changed
03 Nov 2003 AA Accounts for a dormant company made up to 5 April 2003
31 Jul 2003 363a Return made up to 09/07/03; full list of members
21 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
17 Apr 2003 288b Director resigned
17 Feb 2003 288a New director appointed
07 Feb 2003 353 Location of register of members
04 Feb 2003 353 Location of register of members
20 Jan 2003 287 Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL
02 Nov 2002 AA Accounts for a dormant company made up to 5 April 2002
31 Jul 2002 363a Return made up to 09/07/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 5 April 2001
06 Aug 2001 363a Return made up to 09/07/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 5 April 2000
01 Aug 2000 363a Return made up to 09/07/00; full list of members
20 Apr 2000 288a New director appointed
20 Apr 2000 288b Director resigned
09 Feb 2000 AA Accounts for a dormant company made up to 5 April 1999
20 Dec 1999 288a New director appointed
14 Dec 1999 288b Secretary resigned;director resigned
14 Dec 1999 288a New director appointed