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IPS PENSIONS LIMITED

Company number 02601833

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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 Dec 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 May 2004 288a New secretary appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288b Secretary resigned
28 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Director resigned
16 Oct 2003 288a New director appointed
29 Apr 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 08/04/03; full list of members
17 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
12 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
22 Feb 2002 AA Full accounts made up to 30 September 2001
25 Apr 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2001 AA Full accounts made up to 30 September 2000
01 Jun 2000 AA Full accounts made up to 30 September 1999
19 Apr 2000 363s Return made up to 08/04/00; full list of members
20 Aug 1999 AA Full accounts made up to 30 September 1998