- 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) |
|---|---|---|---|
| 11 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
| 26 Jun 1995 | 363x | Return made up to 01/06/95; no change of members | |
| 21 Apr 1995 | 287 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Jun 1994 | 363x |
Return made up to 01/06/94; full list of members
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|
Request DocumentReturn made up to 01/06/94; full list of members |
| 27 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 02 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 04 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 18 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 28 Jun 1993 | 363s |
Return made up to 01/06/93; full list of members
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|
Request DocumentReturn made up to 01/06/93; full list of members |
| 28 Jun 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 05 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 16 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 01 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 01 Jul 1992 | 363s |
Return made up to 01/06/92; no change of members
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|
Request DocumentReturn made up to 01/06/92; no change of members |