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HCS PENSIONS MANAGEMENT LIMITED

Company number 01390877

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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)
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 24/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2003 363s Return made up to 24/10/03; full list of members
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New secretary appointed
25 Nov 2002 363s Return made up to 14/11/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 288b Director resigned
20 Dec 2001 363s Return made up to 14/11/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
29 May 2001 288a New director appointed
15 Feb 2001 CERTNM Company name changed yig consulting LIMITED\certificate issued on 15/02/01
13 Dec 2000 363s Return made up to 14/11/00; full list of members
04 Oct 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 CERTNM Company name changed hcs pensions management LIMITED\certificate issued on 24/02/00
21 Feb 2000 287 Registered office changed on 21/02/00 from: ropergate house, 43 ropergate, pontefract, west yorkshire WF8 1JY
06 Jan 2000 363s Return made up to 14/11/99; full list of members
06 Jan 2000 287 Registered office changed on 06/01/00 from: 9 regent parade, harrogate, north yorkshire, HG1 5AN
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned