MILLBROOK PENSION MANAGEMENT LIMITED

Company number 02235113

Date	Type	Description	View / Download
27 May 2009	288b	Appointment terminated director rodney calvert	(1 page)
19 Sep 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
12 Nov 2007	363s	Return made up to 13/08/07; no change of members	(8 pages)
19 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
20 Dec 2006	AA	Accounts made up to 31 December 2005	(4 pages)
03 Oct 2006	363s	Return made up to 13/08/06; full list of members	(8 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: millbrook bedford MK45 2JQ	(1 page)
04 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
06 Dec 2005	363s	Return made up to 13/08/05; full list of members	(8 pages)
28 Jan 2005	AA	Full accounts made up to 31 December 2003	(8 pages)
12 Aug 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(7 pages)
22 Aug 2003	363s	Return made up to 13/08/03; full list of members	(8 pages)
16 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
21 Aug 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
31 Dec 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)

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