Advanced company searchLink opens in new window

PENSION PLANNING (H.M.) LIMITED

Company number 01653040

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2001 AA Accounts made up to 31 December 2000
04 Jul 2000 363s Return made up to 01/06/00; full list of members
28 Apr 2000 AA Accounts made up to 31 December 1999
22 Jul 1999 363s Return made up to 01/06/99; full list of members
22 Jul 1999 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 DocumentLocation of register of members address changed
22 Jul 1999 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 DocumentLocation of debenture register address changed
26 May 1999 AA Accounts made up to 31 December 1998
20 Apr 1999 288b Director resigned
05 Mar 1999 287 Registered office changed on 05/03/99 from: gilmoora house 57/61 mortimer street london W1N 8JX
18 Aug 1998 288b Director resigned
05 Aug 1998 363a Return made up to 01/06/98; no change of members
30 Jul 1998 288a New secretary appointed
17 Jul 1998 288b Director resigned
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned
04 Jun 1998 288b Director resigned
24 May 1998 AA Accounts made up to 31 December 1997
11 Dec 1997 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 01/06/97; full list of members
23 Jul 1996 363a Return made up to 01/06/96; change of members
23 Jul 1996 288 Director resigned
01 Jul 1996 288 Director resigned
13 May 1996 AA Full accounts made up to 31 December 1995