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SPECIALIST PENSION SERVICES LIMITED

Company number 02706061

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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)
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 CH01 Director's details changed for Mr Trevor Cook on 21 November 2012
21 Jun 2012 CH01 Director's details changed for Mr Trevor Cook on 6 June 2012
08 Jun 2012 AD01 Registered office address changed from Fulling Mill Barn Fulling Mill Lane Welwyn Hertfordshire AL6 9NP on 8 June 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Fredrick Jaffe on 27 March 2010
12 May 2010 CH01 Director's details changed for Trevor Cook on 27 March 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 27/03/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 27/03/07; full list of members
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288a New secretary appointed;new director appointed
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 AA Accounts for a small company made up to 30 April 2006
27 Mar 2006 363a Return made up to 27/03/06; full list of members
07 Mar 2006 AA Accounts for a small company made up to 30 April 2005
13 Jul 2005 363s Return made up to 02/04/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004