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QVC PENSION TRUSTEE LIMITED

Company number 05109080

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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)
08 May 2006 288a New director appointed
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
05 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(287) ‐ Registered office changed on 05/05/05
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 May 2005 88(2)R Ad 01/07/04--------- £ si 2@1=2 £ ic 2/4
16 Mar 2005 288a New secretary appointed
10 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
19 Jul 2004 288a New director appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 NEWINC Incorporation