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HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED

Company number 01190658

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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)
09 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Jun 2009 288a Secretary appointed gordon andrew bentley
09 Jun 2009 288b Appointment terminated secretary michael willis
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
06 Nov 2008 AA Accounts for a dormant company made up to 1 March 2008
24 Sep 2008 288b Appointment terminated director brian macmahon
16 Apr 2008 288a Director appointed woodley pension trustees LIMITED
15 Mar 2008 CERTNM Company name changed argos pension scheme nominees LIMITED\certificate issued on 19/03/08
13 Feb 2008 363a Return made up to 01/02/08; full list of members
21 Dec 2007 AA Accounts for a dormant company made up to 3 March 2007
01 Oct 2007 288a New director appointed
08 May 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
08 May 2007 287 Registered office changed on 08/05/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW
08 May 2007 288b Director resigned
13 Feb 2007 363a Return made up to 01/02/07; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Feb 2006 363a Return made up to 01/02/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
02 Mar 2005 363a Return made up to 01/02/05; full list of members
11 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Apr 2004 288a New director appointed
20 Feb 2004 363a Return made up to 01/02/04; full list of members
20 Oct 2003 288b Director resigned