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MARLBOROUGH PENSION TRUSTEE LIMITED

Company number 03927965

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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)
11 Feb 2003 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Dec 2002 AA Accounts made up to 28 February 2002
27 Nov 2002 AAMD Amended accounts made up to 28 February 2001
06 Feb 2002 363s Return made up to 25/01/02; full list of members
06 Feb 2002 363(287) Registered office changed on 06/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/02
22 Nov 2001 AA Accounts made up to 28 February 2001
28 Jul 2001 288a New director appointed
28 Feb 2001 363s Return made up to 07/02/01; full list of members
12 Feb 2001 288a New director appointed
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed
14 Mar 2000 MA Memorandum and Articles of Association
08 Mar 2000 CERTNM Company name changed diplema 454 LIMITED\certificate issued on 09/03/00
06 Mar 2000 287 Registered office changed on 06/03/00 from: 1 gresham street london EC2V 7EH
17 Feb 2000 NEWINC Incorporation