- Company Overview for HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED (01190658)
- Filing history for HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED (01190658)
- People for HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED (01190658)
- Registers for HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED (01190658)
- More for HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED (01190658)
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) |
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23 Apr 1991 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
25 Mar 1991 | 363x |
Return made up to 08/03/91; change of members
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|
Request DocumentReturn made up to 08/03/91; change of members |
04 Mar 1991 | AA |
Accounts for a dormant company made up to 31 October 1990
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|
Request DocumentAccounts for a dormant company made up to 31 October 1990 |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1990 | 363 |
Return made up to 31/08/90; full list of members
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|
Request DocumentReturn made up to 31/08/90; full list of members |
16 Oct 1990 | AA |
Accounts for a dormant company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 October 1989 |
16 Oct 1990 | MEM/ARTS | Memorandum and Articles of Association | |
15 Oct 1990 | CERTNM | Company name changed A.D. pension scheme nominees lim ited\certificate issued on 16/10/90 | |
03 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jul 1989 | AA |
Accounts for a dormant company made up to 5 November 1988
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|
Request DocumentAccounts for a dormant company made up to 5 November 1988 |
04 Jul 1989 | 363 |
Return made up to 02/06/89; full list of members
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|
Request DocumentReturn made up to 02/06/89; full list of members |
07 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1988 | 287 |
Registered office changed on 31/10/88 from: 112 station rd. Edgware middx HA8 7AQ.
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Request DocumentRegistered office changed on 31/10/88 from: 112 station rd. Edgware middx HA8 7AQ. |
31 Oct 1988 | 363 |
Return made up to 22/08/88; full list of members
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|
Request DocumentReturn made up to 22/08/88; full list of members |
06 Oct 1988 | AA |
Accounts for a dormant company made up to 31 October 1987
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|
Request DocumentAccounts for a dormant company made up to 31 October 1987 |
30 Aug 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
08 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jan 1988 | AA |
Accounts made up to 31 October 1986
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|
Request DocumentAccounts made up to 31 October 1986 |
07 Jan 1988 | 363 |
Return made up to 10/12/87; full list of members
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|
Request DocumentReturn made up to 10/12/87; full list of members |
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 |
08 Dec 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
08 Dec 1986 | 363 |
Return made up to 03/12/86; full list of members
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|
Request DocumentReturn made up to 03/12/86; full list of members |
09 Jul 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Nov 1974 | NEWINC | Incorporation |