HALIFAX PENSION NOMINEES LIMITED

Company number 01594721

Date	Type	Description	View / Download
17 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	363a	Return made up to 04/07/99; full list of members	(7 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	288c	Director's particulars changed	(1 page)
01 Dec 1998	288c	Director's particulars changed	(1 page)
25 Nov 1998	288c	Secretary's particulars changed	(1 page)
10 Sep 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
21 Jul 1998	363a	Return made up to 04/07/98; 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 Document
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
24 Jul 1997	CERTNM	Company name changed hbs pension nominees LIMITED\certificate issued on 25/07/97	(2 pages)
13 Jul 1997	363a	Return made up to 04/07/97; full list of members	(8 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288b	Director resigned	(1 page)
11 Jul 1996	363a	Return made up to 04/07/96; full list of members	(7 pages)
11 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1996	AA	Full accounts made up to 31 March 1996	(5 pages)
14 May 1996	288	New secretary appointed	(2 pages)