KEN HOVERS (PENSION CONSULTANTS) LIMITED

Company number 01386289

Date	Type	Description	View / Download
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
19 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
19 Jul 2007	353	Location of register of members	(1 page)
13 Feb 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
02 Feb 2007	363a	Return made up to 28/07/06; full list of members	(8 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
05 Jan 2006	AA	Total exemption full accounts made up to 31 May 2005	(17 pages)
26 Sep 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
26 Aug 2005	363s	Return made up to 30/06/05; full list of members	(6 pages)
04 Aug 2005	288a	New secretary appointed;new director appointed	(7 pages)
04 Aug 2005	288a	New director appointed	(4 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ	(1 page)
04 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(3 pages)