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GISSINGS PENSIONS LIMITED

Company number 01855078

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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)
24 Oct 1989 AA Full accounts made up to 31 May 1989
11 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
28 Oct 1988 AA Full accounts made up to 31 May 1988
26 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Mar 1988 363 Return made up to 17/08/87; full list of members
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Request DocumentReturn made up to 17/08/87; full list of members
09 Mar 1988 PUC 2 Wd 07/03/88 ad 22/05/86--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/03/88 ad 22/05/86--------- £ si 98@1=98 £ ic 2/100
07 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 MA Memorandum and Articles of Association
09 Sep 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
30 Jul 1987 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
30 Jul 1987 287 Registered office changed on 30/07/87 from: finsbury house, 23 finsbury circus, london
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Request DocumentRegistered office changed on 30/07/87 from: finsbury house, 23 finsbury circus, london
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 287 Registered office changed on 02/12/86 from: albert buildings, 49 queen victoria street, london, EC4N 4SA
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Request DocumentRegistered office changed on 02/12/86 from: albert buildings, 49 queen victoria street, london, EC4N 4SA
03 Nov 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
06 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985
30 Sep 1986 363 Return made up to 14/06/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/85; full list of members
13 Dec 1984 CERTNM Company name changed\certificate issued on 13/12/84
12 Oct 1984 NEWINC Incorporation