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TOMKINS PENSION SERVICES LIMITED

Company number 00984887

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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 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Nov 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
26 Oct 1988 AA Accounts made up to 2 May 1987
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Request DocumentAccounts made up to 2 May 1987
29 Jun 1988 288 Secretary resigned;new secretary appointed
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04 Feb 1988 363 Return made up to 07/10/87; full list of members
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31 Oct 1987 288 Director resigned
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31 Oct 1987 288 New secretary appointed;new director appointed
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31 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Oct 1987 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
18 Aug 1987 287 Registered office changed on 18/08/87 from: bescot crescent walsall west midlands WS1 4NP
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Request DocumentRegistered office changed on 18/08/87 from: bescot crescent walsall west midlands WS1 4NP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1986 287 Registered office changed on 19/09/86 from: st catherine's ave doncaster yorkshire
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Request DocumentRegistered office changed on 19/09/86 from: st catherine's ave doncaster yorkshire
09 Sep 1986 AA Full accounts made up to 29 March 1986
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Request DocumentFull accounts made up to 29 March 1986
09 Sep 1986 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members
04 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1983 AA Accounts made up to 31 March 1983
06 Jul 1982 AA Accounts made up to 31 March 1982
06 Jul 1981 AA Accounts made up to 31 March 1981
07 Jun 1980 AA Accounts made up to 31 March 1980
17 Jul 1970 NEWINC Incorporation