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THE PENSIONS ADVISORY SERVICE

Company number 02459671

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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 Apr 2004 288b Director resigned
31 Jan 2004 363s Annual return made up to 01/01/04
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 AA Accounts made up to 31 March 2003
28 Oct 2003 288b Director resigned
10 Jan 2003 363s Annual return made up to 01/01/03
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 AA Accounts made up to 31 March 2002
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
05 Apr 2002 288b Director resigned
21 Jan 2002 363s Annual return made up to 01/01/02
  • 363(288) ‐ Director's particulars changed;director resigned
25 Oct 2001 288b Director resigned
17 Aug 2001 AA Accounts made up to 31 March 2001
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2001 363s Annual return made up to 01/01/01
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
14 Sep 2000 AA Accounts made up to 31 March 2000
27 Jun 2000 288b Director resigned
16 Apr 2000 MEM/ARTS Memorandum and Articles of Association
16 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2000 363s Annual return made up to 01/01/00
  • 363(288) ‐ Director's particulars changed