JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

Date	Type	Description	View / Download
27 Aug 2008	288b	Appointment terminated director rita powell	(1 page)
26 Aug 2008	288b	Appointment terminated director peter greenwood	(1 page)
26 Aug 2008	288b	Appointment terminated director allan graveson	(1 page)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(7 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	363a	Return made up to 12/07/07; full list of members	(4 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 March 2007	(38 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
21 Aug 2006	363a	Return made up to 12/07/06; full list of members	(4 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	AA	Full accounts made up to 31 March 2006	(35 pages)
22 Feb 2006	AA	Full accounts made up to 31 March 2005	(24 pages)
04 Aug 2005	363a	Return made up to 12/07/05; full list of members	(4 pages)
15 Jul 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: ashcombe house the crescent leatherhead surrey KT22 8LQ	(1 page)
23 Aug 2004	363a	Return made up to 12/07/04; no change of members	(10 pages)
23 Aug 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 2499998@1=2499998 £ ic 1500002/4000000	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 30/06/04	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 March 2004	(23 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)