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GARDLINE PENSION TRUSTEES LIMITED

Company number 03859837

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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)
31 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
23 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
23 Oct 2007 363a Return made up to 30/09/07; full list of members
18 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
24 Oct 2006 363a Return made up to 30/09/06; full list of members
04 Sep 2006 288b Director resigned
11 Jan 2006 AA Accounts for a small company made up to 30 April 2005
27 Oct 2005 363a Return made up to 15/10/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 30 April 2004
04 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 April 2003
20 Oct 2003 363s Return made up to 15/10/03; full list of members
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288a New secretary appointed
20 Mar 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
28 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2002 AUD Auditor's resignation
25 Apr 2002 AA Accounts for a small company made up to 31 October 2001
19 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 AA Accounts for a small company made up to 31 October 2000
15 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association