PENSION & BENEFIT SERVICES LIMITED

Company number 01953523

Date	Type	Description	View / Download
14 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
23 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 May 2000	363a	Return made up to 29/04/00; full list of members	(5 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1999	363a	Return made up to 29/04/99; full list of members	(5 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
18 Apr 1998	363s	Return made up to 11/04/98; no change of members 363(287) ‐ Registered office changed on 18/04/98	(4 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
17 Apr 1997	363s	Return made up to 11/04/97; no change of members	(4 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
20 May 1996	287	Registered office changed on 20/05/96 from: garth mews sim balk lane bishopthorpe york YO2 1UE	(1 page)
18 Apr 1996	363s	Return made up to 11/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
26 Apr 1995	363s	Return made up to 11/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
04 Jul 1994	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 Document
02 Jun 1994	363s	Return made up to 11/04/94; no change 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 Document
24 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	287	Registered office changed on 28/03/94 from: brackenfell south bank hassocks sussex BN6 8JP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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