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THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED

Company number 00043228

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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)
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
06 Apr 1999 AA Full accounts made up to 31 May 1998
18 Aug 1998 363s Return made up to 15/08/98; full list of members
  • 363(288) ‐ Director resigned
09 Feb 1998 287 Registered office changed on 09/02/98 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS
25 Sep 1997 AA Full accounts made up to 31 May 1997
28 Aug 1997 363s Return made up to 15/08/97; no change of members
23 Sep 1996 AA Full accounts made up to 31 May 1996
09 Aug 1996 363s Return made up to 15/08/96; full list of members
04 Jul 1996 AUD Auditor's resignation
22 Aug 1995 363s Return made up to 15/08/95; no change 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 15/08/95; no change of members
20 Jul 1995 AA Full accounts made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
12 Aug 1994 363s Return made up to 15/08/94; 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 15/08/94; full list of members
15 Feb 1994 287 Registered office changed on 15/02/94 from: 16 lincolns inn fields london WC2U 3ED
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/94 from: 16 lincolns inn fields london WC2U 3ED
08 Sep 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
31 Aug 1993 363s Return made up to 15/08/93; change of members
  • 363(353) ‐ Location of register of members address changed
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 15/08/93; change of members
17 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1992 363b Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
04 Sep 1992 363s Return made up to F50892 ; full list of members
  • 363(353) ‐ Location of register of members address changed
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 F50892 ; full list of members
17 Aug 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
12 Dec 1991 AA Accounts for a small company made up to 31 May 1991