- Company Overview for GALLAHER PENSIONS HOLDINGS LIMITED (01305029)
- Filing history for GALLAHER PENSIONS HOLDINGS LIMITED (01305029)
- People for GALLAHER PENSIONS HOLDINGS LIMITED (01305029)
- More for GALLAHER PENSIONS HOLDINGS LIMITED (01305029)
| 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) |
|---|---|---|---|
| 16 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jun 1991 | 363b |
Return made up to 01/05/91; no change of members
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|
Request DocumentReturn made up to 01/05/91; no change of members |
| 08 Mar 1991 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
| 04 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 May 1990 | 363 |
Return made up to 01/05/90; full list of members
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|
Request DocumentReturn made up to 01/05/90; full list of members |
| 26 Jan 1990 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
| 31 May 1989 | 363 |
Return made up to 06/05/89; full list of members
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|
Request DocumentReturn made up to 06/05/89; full list of members |
| 16 May 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 21 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Sep 1988 | 363 |
Return made up to 07/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 07/04/88; full list of members |
| 04 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 11 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 25 Jun 1987 | 363 |
Return made up to 09/04/87; full list of members
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|
Request DocumentReturn made up to 09/04/87; full list of members |
| 20 Mar 1987 | AA |
Group of companies' accounts made up to 31 March 1986
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|
Request DocumentGroup of companies' accounts made up to 31 March 1986 |
| 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 |
| 11 Oct 1986 | 287 |
Registered office changed on 11/10/86 from: 65 kingsway london WC2B 6TG
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|
Request DocumentRegistered office changed on 11/10/86 from: 65 kingsway london WC2B 6TG |
| 11 Jun 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 17 May 1986 | 363 |
Return made up to 25/03/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/03/86; full list of members |