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TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Company number 02597061

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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)
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Russell Goodenough as a director
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Karol Antoni Jozef Lubek as a director
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 02/04/09; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 02/04/08; no change of members
05 Dec 2007 288a New director appointed
16 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Apr 2007 363a Return made up to 02/04/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 363a Return made up to 02/04/06; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Apr 2005 363a Return made up to 02/04/05; full list of members
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New director appointed
05 Jan 2005 288b Director resigned
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 02/04/04; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Apr 2003 363a Return made up to 02/04/03; full list of members
28 Nov 2002 288a New director appointed