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TARMAC PENSIONS LIMITED

Company number 00888456

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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)
24 Nov 2008 363a Return made up to 07/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director eric whiting
12 Dec 2007 363a Return made up to 07/11/07; full list of members
30 Nov 2007 288b Director resigned
25 May 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Dec 2006 363a Return made up to 07/11/06; full list of members
07 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 288a New director appointed
15 Nov 2005 363a Return made up to 07/11/05; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2005 288c Director's particulars changed
22 Nov 2004 363a Return made up to 07/11/04; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 288b Director resigned
28 Jan 2004 288c Director's particulars changed
14 Nov 2003 363a Return made up to 07/11/03; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Nov 2002 363a Return made up to 07/11/02; full list of members
11 Oct 2002 MEM/ARTS Memorandum and Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed