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LCT PENSIONS LIMITED

Company number 02275364

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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)
05 Oct 2004 287 Registered office changed on 05/10/04 from: commercial house 52 perrymount road haywards heath west sussex RH16 3DT
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2002
02 Aug 2004 AA Total exemption full accounts made up to 31 December 2001
15 Jan 2004 363s Return made up to 19/12/03; full list of members
29 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 225 Accounting reference date shortened from 31/03/02 to 31/12/01
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Jan 2002 288a New secretary appointed
25 Jan 2002 363s Return made up to 19/12/01; full list of members
18 Sep 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 19/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 AUD Auditor's resignation
05 Mar 2000 AA Accounts for a small company made up to 31 March 1999
20 Jan 2000 363s Return made up to 19/12/99; full list of members
20 Jan 2000 288b Director resigned
07 May 1999 395 Particulars of mortgage/charge
23 Feb 1999 363a Return made up to 19/12/97; full list of members
23 Feb 1999 363s Return made up to 19/12/98; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Nov 1998 395 Particulars of mortgage/charge
11 Sep 1998 287 Registered office changed on 11/09/98 from: delta house bridge road haywards heath west sussex RH16 1UA
06 Aug 1998 395 Particulars of mortgage/charge