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ALFRED MCALPINE PENSION TRUSTEES LIMITED

Company number 01528870

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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)
21 Jul 1996 288 Director resigned
17 Jul 1995 363x Return made up to 17/04/95; full list of members
10 Jul 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 288 New director appointed
15 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
28 Apr 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
28 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
25 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
08 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 May 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 287 Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR
03 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
04 Jun 1991 363x Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
29 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
27 Jun 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed