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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Company number 01524848

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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 Apr 1998 288a New secretary appointed
14 Apr 1998 288b Secretary resigned
18 Mar 1998 AA Full accounts made up to 31 December 1997
07 Oct 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363a Return made up to 01/09/97; no change of members
12 Jun 1997 288c Secretary's particulars changed
26 Sep 1996 363a Return made up to 01/09/96; full list of members
10 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Mar 1996 AA Full accounts made up to 31 December 1995
21 Sep 1995 363x Return made up to 01/09/95; full list of members
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363x Return made up to 01/09/94; no change of members
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Request DocumentReturn made up to 01/09/94; no change of members
15 Aug 1994 AUD Auditor's resignation
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19 Jul 1994 AUD Auditor's resignation
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06 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1993 363x Return made up to 01/09/93; no change of members
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Request DocumentReturn made up to 01/09/93; no change of members
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Sep 1992 363x Return made up to 01/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/92; full list of members