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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)
19 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Jul 1995 288 New director appointed
19 Jul 1995 288 New director appointed
10 Jul 1995 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 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1995 287 Registered office changed on 10/07/95 from: messers bird luckin aquila house waterloo lane chelmsford CM1 1BN
10 Jul 1995 225(1) Accounting reference date extended from 31/12 to 31/03
10 Jul 1995 288 Director resigned
10 Jul 1995 288 Director resigned
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 31 December 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 December 1993
31 Oct 1994 363s Return made up to 07/11/94; full list of members
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Request DocumentReturn made up to 07/11/94; full list of members
07 Nov 1993 363s Return made up to 07/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/11/93; full list of members
06 Oct 1993 AA Accounts for a small company made up to 31 December 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 December 1992
11 Nov 1992 363b Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
15 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 December 1991
08 Nov 1991 363b Return made up to 07/11/91; 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 07/11/91; full list of members
17 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
30 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
06 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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 December 1988
06 Nov 1989 363 Return made up to 18/10/89; 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 18/10/89; full list of members
23 Aug 1989 287 Registered office changed on 23/08/89 from: c/o bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN
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 23/08/89 from: c/o bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN