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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)
03 Apr 2001 AA Full accounts made up to 31 May 2000
27 Feb 2001 288b Secretary resigned
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 288a New secretary appointed
15 Nov 2000 395 Particulars of mortgage/charge
10 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New secretary appointed
23 Aug 2000 363s Return made up to 31/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 2000 123 £ nc 1000/2000 10/02/00
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
11 May 2000 395 Particulars of mortgage/charge
16 Mar 2000 AA Full accounts made up to 31 May 1999
10 Jun 1999 363s Return made up to 31/05/99; full list of members
11 Nov 1998 AA Full accounts made up to 31 May 1998
16 Jun 1998 363s Return made up to 31/05/98; no change of members
17 Feb 1998 AA Full accounts made up to 31 May 1997
12 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1996 AA Full accounts made up to 31 May 1996
10 Jun 1996 363s Return made up to 31/05/96; full list of members
10 Nov 1995 AA Full accounts made up to 31 May 1995
14 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995