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HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED

Company number 03668693

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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)
03 Oct 2002 288a New director appointed
07 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
03 Dec 2001 363s Return made up to 17/11/01; full list of members
25 Sep 2001 353 Location of register of members
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
23 Mar 2001 288a New secretary appointed
23 Mar 2001 288b Secretary resigned
13 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
13 Dec 2000 288b Director resigned
22 Nov 2000 288b Director resigned
27 Sep 2000 AA Accounts for a dormant company made up to 5 April 2000
27 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 05/04/00
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
29 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1998 287 Registered office changed on 15/12/98 from: 1 victoria square birmingham west midlands B1 1BD
15 Dec 1998 288b Secretary resigned;director resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New secretary appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed