COLT PENSION TRUSTEES LIMITED

Company number 04108704

Date	Type	Description	View / Download
08 Mar 2003	287	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD	(1 page)
21 Nov 2002	363s	Return made up to 16/11/02; full list of members	(7 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
12 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 35 basinghall street london EC2V 5DB	(1 page)
19 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Dec 2000	CERTNM	Company name changed trushelfco (no.2747) LIMITED\certificate issued on 29/12/00	(3 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
16 Nov 2000	NEWINC	Incorporation	(19 pages)