VINCI PENSIONS LIMITED

Company number 01720295

Date	Type	Description	View / Download
06 Mar 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288b	Director resigned	(1 page)
20 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
16 Apr 2003	363a	Annual return made up to 22/03/03	(8 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
09 Dec 2002	288b	Director resigned	(1 page)
18 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
07 May 2002	288c	Director's particulars changed	(1 page)
07 May 2002	288c	Secretary's particulars changed	(1 page)
07 May 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	363a	Annual return made up to 22/03/02	(8 pages)
20 Feb 2002	CERTNM	Company name changed norwest holst pensions LIMITED\certificate issued on 20/02/02	(8 pages)
21 Dec 2001	288b	Director resigned	(1 page)
08 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
18 Apr 2001	363s	Annual return made up to 22/03/01 363(287) ‐ Registered office changed on 18/04/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288b	Director resigned	(1 page)
25 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
15 May 2000	353	Location of register of members	(1 page)
15 May 2000	190	Location of debenture register	(1 page)
15 May 2000	363a	Annual return made up to 22/03/00	(12 pages)

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