- Company Overview for PENSION PLANNING (H.M.) LIMITED (01653040)
- Filing history for PENSION PLANNING (H.M.) LIMITED (01653040)
- People for PENSION PLANNING (H.M.) LIMITED (01653040)
- Charges for PENSION PLANNING (H.M.) LIMITED (01653040)
- Insolvency for PENSION PLANNING (H.M.) LIMITED (01653040)
- More for PENSION PLANNING (H.M.) LIMITED (01653040)
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) |
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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
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|
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 |