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ORANGE PENSION TRUSTEES LIMITED

Company number 03657379

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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)
28 May 2003 288c Secretary's particulars changed
15 Nov 2002 288a New director appointed
24 Oct 2002 AA Accounts made up to 5 April 2002
28 Aug 2002 288b Director resigned
30 Apr 2002 363a Return made up to 29/03/02; full list of members
07 Feb 2002 AA Accounts made up to 5 April 2001
30 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 05/04/01
30 Aug 2001 AA Accounts made up to 31 December 2000
20 Aug 2001 288a New director appointed
17 Aug 2001 288c Secretary's particulars changed
30 Apr 2001 363s Return made up to 29/03/01; full list of members
30 Mar 2001 288b Director resigned
17 Nov 2000 288b Director resigned
09 Nov 2000 288a New director appointed
27 Oct 2000 288c Secretary's particulars changed
22 Sep 2000 353 Location of register of members
22 Sep 2000 325 Location of register of directors' interests
03 Aug 2000 AA Accounts made up to 31 December 1999
16 Apr 2000 363a Return made up to 29/03/00; full list of members
19 Nov 1999 288a New director appointed
25 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1999 363a Return made up to 29/03/99; full list of members
14 Apr 1999 325 Location of register of directors' interests
14 Apr 1999 353 Location of register of members
05 Jan 1999 288a New secretary appointed