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MARKFIELD (PENSION TRUSTEES) LIMITED

Company number 01228574

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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)
14 Nov 2003 363a Return made up to 07/11/03; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 288c Director's particulars changed
16 Nov 2002 363a Return made up to 07/11/02; full list of members
11 Oct 2002 MEM/ARTS Memorandum and Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed
08 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Jul 2002 AA Accounts for a dormant company made up to 31 December 2000
21 Jan 2002 288c Director's particulars changed
21 Jan 2002 363a Return made up to 07/11/01; full list of members
21 Jan 2002 288c Director's particulars changed
23 Jul 2001 288a New director appointed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
18 Dec 2000 363a Return made up to 07/11/00; full list of members
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
12 Jul 2000 288b Director resigned
04 Jul 2000 88(2)R Ad 04/02/00--------- £ si 7@1=7 £ ic 9/16
05 Jun 2000 288a New director appointed