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T.H.L. PENSIONS LIMITED

Company number 02631462

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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)
31 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Jul 2002 288b Director resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 288b Director resigned
24 Jul 2001 363s Return made up to 22/07/01; full list of members
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
10 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
27 Sep 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 288b Director resigned
11 Aug 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Aug 1999 363s Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 20/08/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jun 1999 288a New director appointed
23 Feb 1999 288b Director resigned
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
15 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 288b Director resigned
25 Jul 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jul 1997 288b Director resigned
16 Jul 1997 363s Return made up to 22/07/97; full list of members