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COLT PENSION TRUSTEES LIMITED

Company number 04108704

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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 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288a New secretary appointed
27 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
21 Dec 2004 363s Return made up to 16/11/04; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
15 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New secretary appointed
13 Dec 2003 363s Return made up to 16/11/03; full list of members
25 Nov 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 288b Director resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed