Advanced company searchLink opens in new window

INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
24 Jan 2006 288b Director resigned
20 Jul 2005 363s Return made up to 18/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
09 Jun 2005 288b Director resigned
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jul 2004 363s Return made up to 18/07/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Jul 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
27 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jul 2002 363a Return made up to 18/07/02; full list of members
22 Jan 2002 288a New director appointed
13 Nov 2001 287 Registered office changed on 13/11/01 from: 33 cavendish square london W1G 0PW
12 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Aug 2001 288b Director resigned
21 Aug 2001 363s Return made up to 18/07/01; full list of members
10 Apr 2001 288c Director's particulars changed
13 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999