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PORTCULLIS PENSIONS LIMITED

Company number 01929046

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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)
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Robert James Kirkham on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Adrian James Collister on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Ian Lamond Radford on 2 February 2010
02 Feb 2010 CH04 Secretary's details changed for Ecs International Secretaries (Isle of Man) Limited on 2 February 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated director david bailey
29 Jan 2009 288b Appointment terminate, director paul vincent logged form
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288b Appointment terminated director paul vincent
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
17 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Aug 2006 288b Director resigned
11 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004