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ROBINSONS' PENSIONS LIMITED

Company number 00771617

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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)
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed
04 Jan 2000 288a New director appointed
27 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 288b Director resigned
21 Jun 1999 363s Return made up to 31/05/99; no change of members
09 Jun 1999 288b Director resigned
13 Oct 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 AUD Auditor's resignation
29 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(287) ‐ Registered office changed on 29/06/98
22 Oct 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1997 363s Return made up to 31/05/97; full list of members
24 Mar 1997 288b Director resigned
24 Mar 1997 288a New director appointed
17 Sep 1996 288 Director resigned
01 Jul 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 1996 288 Director resigned
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
28 Jun 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995