T J J PENSIONS LIMITED

Company number 00558879

Date	Type	Description	View / Download
27 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 15 hockley court hockley heath solihull west midlands B94 6NW	(1 page)
24 Jan 2002	288a	New secretary appointed	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Oct 2001	CERTNM	Company name changed J.J.gallagher birmingham LIMITED\certificate issued on 19/10/01	(2 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: gallagher house 51 bordesley green birmingham B9 4QS	(1 page)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Mar 2000	353	Location of register of members	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
13 Jan 1998	363s	Return made up to 31/12/97; change of members	(6 pages)

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