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HARRIS PENSION MANAGEMENT LIMITED

Company number 02518160

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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)
29 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
12 Jul 1999 363s Return made up to 04/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
19 Feb 1999 288c Secretary's particulars changed;director's particulars changed
11 Aug 1998 363s Return made up to 04/07/98; no change of members
16 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
20 Feb 1998 288a New director appointed
20 Feb 1998 288b Director resigned
28 Jul 1997 363s Return made up to 04/07/97; full list of members
27 Aug 1996 AA Accounts for a dormant company made up to 30 June 1996
07 Aug 1996 363s Return made up to 04/07/96; no change of members
  • 363(287) ‐ Registered office changed on 07/08/96
  • 363(288) ‐ Director resigned
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
25 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
31 Jan 1996 288 Director resigned
19 Jul 1995 363s Return made up to 04/07/95; no change of members
01 May 1995 AA Accounts for a dormant company made up to 30 June 1994
01 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 363s Return made up to 04/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
15 Feb 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
24 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1993 363s Return made up to 04/07/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/93; no change of members
10 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992