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BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED

Company number 00620139

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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)
25 Jun 2009 363a Return made up to 25/06/09; full list of members
07 Apr 2009 288c Director's change of particulars / donald mccarthy / 01/01/2009
30 Jul 2008 AA Accounts made up to 5 April 2008
07 Jul 2008 363a Return made up to 25/06/08; full list of members
20 Jun 2008 288b Appointment terminated director david sankey
20 Jun 2008 288b Appointment terminated director janice harvey
20 Jun 2008 288b Appointment terminated director jerry carter
12 Jun 2008 288c Secretary's change of particulars / peter hearsey / 30/05/2008
07 Apr 2008 AA Accounts made up to 5 April 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH
14 Mar 2008 288c Director's change of particulars / mark gifford / 14/03/2008
19 Feb 2008 AA Full accounts made up to 5 April 2006
04 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
20 Dec 2007 288a New director appointed
03 Sep 2007 288b Director resigned
25 Jun 2007 363a Return made up to 25/06/07; full list of members
13 Apr 2007 288c Secretary's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 1 howick place london SW1P 1BH
24 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
03 Aug 2006 363s Return made up to 25/06/06; full list of members
  • 363(287) ‐ Registered office changed on 03/08/06
31 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed