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PERSONAL PENSION MANAGEMENT LTD

Company number 00415005

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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)
26 Sep 2001 288c Director's particulars changed
07 Sep 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Nov 2000 363s Return made up to 07/11/00; full list of members
14 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned;director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/11/99
15 Jul 1999 AA Full accounts made up to 31 March 1999
27 Nov 1998 363s Return made up to 07/11/98; full list of members
24 Nov 1998 AA Full accounts made up to 31 March 1998
14 Nov 1997 287 Registered office changed on 14/11/97 from: balfour house 390-398 high road ilford essex IG1 1NQ
12 Nov 1997 363s Return made up to 07/11/97; full list of members
11 Nov 1997 AA Full accounts made up to 31 March 1997
26 Nov 1996 AA Full accounts made up to 31 March 1996
11 Nov 1996 363s Return made up to 07/11/96; full list of members
15 Jul 1996 288 Director resigned
04 Dec 1995 363s Return made up to 07/11/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 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 07/11/95; full list of members
24 Jul 1995 AUD Auditor's resignation