- Company Overview for KENWAKE PENSION TRUSTEES LIMITED (01249185)
- Filing history for KENWAKE PENSION TRUSTEES LIMITED (01249185)
- People for KENWAKE PENSION TRUSTEES LIMITED (01249185)
- More for KENWAKE PENSION TRUSTEES LIMITED (01249185)
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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07 Jun 1996 | 288 | Director resigned | |
28 May 1996 | 288 | New director appointed | |
09 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
06 Sep 1995 | 288 | New director appointed | |
25 Aug 1995 | 288 | New director appointed | |
17 Aug 1995 | 363x | Return made up to 02/08/95; full list of members | |
01 May 1995 | AA | Full accounts made up to 31 December 1993 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
12 Aug 1994 | 363x |
Return made up to 02/08/94; no change of members
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Request DocumentReturn made up to 02/08/94; no change of members |
08 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Aug 1993 | 363x |
Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members |
15 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
15 Jul 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
21 Jan 1993 | 363x |
Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members |
27 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1992 | 287 |
Registered office changed on 04/01/92 from: furness house 53 brighton road redhill surrey RH1 6XL
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Request DocumentRegistered office changed on 04/01/92 from: furness house 53 brighton road redhill surrey RH1 6XL |
04 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Oct 1991 | CERTNM |
Company name changed furness withy pension trustees l imited\certificate issued on 24/10/91
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Request DocumentCompany name changed furness withy pension trustees l imited\certificate issued on 24/10/91 |
23 Oct 1991 | CERTNM | Company name changed\certificate issued on 23/10/91 | |
14 Oct 1991 | 363b |
Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members |
14 Oct 1991 | 363(287) |
Registered office changed on 14/10/91
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Request DocumentRegistered office changed on 14/10/91 |
10 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |