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LANSTAR PENSIONS MANAGEMENT LIMITED

Company number 02532366

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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)
15 Aug 1997 363s Return made up to 04/08/97; full list of members
16 Jun 1997 288a New director appointed
28 May 1997 288b Director resigned
01 May 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
06 Sep 1996 AA Full accounts made up to 31 December 1995
05 Sep 1996 363s Return made up to 04/08/96; no change of members
07 Aug 1995 363s Return made up to 04/08/95; no change of members
19 Jun 1995 AA Full accounts made up to 31 December 1994
24 Oct 1994 AA Full accounts made up to 31 December 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 31 December 1993
18 Aug 1994 363s Return made up to 04/08/94; full list of members
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Request DocumentReturn made up to 04/08/94; full list of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 363s Return made up to 04/08/93; no change of members
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Request DocumentReturn made up to 04/08/93; no change of members
29 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
22 Nov 1990 MEM/ARTS Memorandum and Articles of Association
22 Nov 1990 287 Registered office changed on 22/11/90 from: P.o box 8 sovereign house south parade leeds, LS1 1HQ
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Request DocumentRegistered office changed on 22/11/90 from: P.o box 8 sovereign house south parade leeds, LS1 1HQ
22 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1990 CERTNM Company name changed sanctionforce LIMITED\certificate issued on 28/09/90
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Request DocumentCompany name changed sanctionforce LIMITED\certificate issued on 28/09/90
20 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions