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JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED

Company number 01411368

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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)
21 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1996 AA Accounts made up to 30 April 1996
02 Nov 1995 288 Secretary resigned
02 Nov 1995 288 Director resigned
02 Nov 1995 288 Director resigned
02 Nov 1995 288 New secretary appointed
02 Nov 1995 288 New director appointed
02 Nov 1995 AA Accounts made up to 30 April 1995
09 Oct 1995 363s Return made up to 10/08/95; no change of members
09 Oct 1995 363(287) Registered office changed on 09/10/95
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Request DocumentRegistered office changed on 09/10/95
15 May 1995 AA Accounts made up to 30 April 1994
15 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
25 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
20 Sep 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
24 Sep 1992 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
17 Mar 1992 287 Registered office changed on 17/03/92 from: c/o finley & partners 3RD floor tubs hill house london road sevenoaks kent TN13 1BL
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Request DocumentRegistered office changed on 17/03/92 from: c/o finley & partners 3RD floor tubs hill house london road sevenoaks kent TN13 1BL
19 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
20 Aug 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
20 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
31 Jan 1990 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
15 Sep 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989