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DENTONS PENSION MANAGEMENT LIMITED

Company number 02352951

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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)
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Martyn Craig Rose on 28 May 2010
04 Jun 2010 CH01 Director's details changed for Geoffrey Clifford Greenacre on 28 May 2010
04 Jun 2010 CH01 Director's details changed for Ian Stewart on 28 May 2010
08 Oct 2009 CH01 Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009
29 Jul 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2008 363a Return made up to 31/05/08; full list of members
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
13 Jun 2007 363a Return made up to 31/05/07; full list of members
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 128(3) Statement of rights variation attached to shares
15 Feb 2007 AA Group of companies' accounts made up to 31 May 2006
22 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2006 363a Return made up to 31/05/06; full list of members
13 Feb 2006 AA Group of companies' accounts made up to 31 May 2005
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Director resigned