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P3 CORPORATE PENSIONS SOFTWARE LIMITED

Company number 02700777

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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 2005 288a New director appointed
20 Sep 2005 395 Particulars of mortgage/charge
30 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 123 £ nc 1000/2000 13/02/02
27 Apr 2005 363s Return made up to 26/03/05; change of members
01 Feb 2005 AA Total exemption full accounts made up to 31 January 2004
05 Apr 2004 363s Return made up to 26/03/04; no change of members
01 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
29 Apr 2003 363s Return made up to 26/03/03; full list of members
24 Apr 2003 88(2)R Ad 13/02/02--------- £ si 1050@1
05 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/01/02
05 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
30 Apr 2002 363s Return made up to 26/03/02; full list of members
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 500 a shares 05/02/02
08 Mar 2002 122 Div 27/02/02
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 395 Particulars of mortgage/charge
04 Feb 2002 CERTNM Company name changed dreamzone LIMITED\certificate issued on 04/02/02
01 Feb 2002 395 Particulars of mortgage/charge
26 Jan 2002 288a New director appointed
31 May 2001 AA Accounts for a small company made up to 30 June 2000
25 May 2001 363s Return made up to 26/03/01; full list of members
23 Mar 2000 363s Return made up to 26/03/00; full list of members