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PENSION PLANNING (H.M.) LIMITED

Company number 01653040

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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)
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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1990 395 Particulars of mortgage/charge
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20 Jul 1990 395 Particulars of mortgage/charge
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12 Jul 1990 363 Return made up to 01/06/90; full list of members
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21 May 1990 AA Full accounts made up to 31 December 1989
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17 Jan 1990 288 New director appointed
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23 Nov 1989 395 Particulars of mortgage/charge
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13 Nov 1989 395 Particulars of mortgage/charge
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05 Oct 1989 395 Particulars of mortgage/charge
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08 Aug 1989 363 Return made up to 02/06/89; full list of members
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21 Jun 1989 288 New director appointed
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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