- 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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01 Jul 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
01 Jul 1991 | 363x |
Return made up to 01/06/91; no change of members
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|
Request DocumentReturn made up to 01/06/91; no change of members |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 20/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX |
28 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1991 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
09 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jan 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Jul 1990 | 363 |
Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members |
21 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Aug 1989 | 363 |
Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members |
21 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 May 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |