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T.L.S.S.PENSION NOMINEES LIMITED

Company number 00648100

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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)
29 Nov 2002 363s Annual return made up to 31/10/02
10 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
11 Dec 2001 363s Annual return made up to 31/10/01
10 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
09 Nov 2000 363s Annual return made up to 31/10/00
03 Nov 2000 AA Full accounts made up to 25 March 2000
11 Jan 2000 AA Accounts for a small company made up to 27 March 1999
29 Dec 1999 288c Director's particulars changed
05 Nov 1999 363s Annual return made up to 31/10/99
  • 363(287) ‐ Registered office changed on 05/11/99
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
27 Nov 1998 363a Annual return made up to 31/10/98
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Director resigned
31 Jul 1998 AA Full accounts made up to 31 March 1998
18 Nov 1997 AA Full accounts made up to 31 March 1997