- Company Overview for TOWERS PERRIN SHARE PLAN SERVICES LIMITED (02731963)
- Filing history for TOWERS PERRIN SHARE PLAN SERVICES LIMITED (02731963)
- People for TOWERS PERRIN SHARE PLAN SERVICES LIMITED (02731963)
- Insolvency for TOWERS PERRIN SHARE PLAN SERVICES LIMITED (02731963)
- More for TOWERS PERRIN SHARE PLAN SERVICES LIMITED (02731963)
| 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) |
|---|---|---|---|
| 25 Jul 2005 | AA | Full accounts made up to 31 December 2003 | |
| 20 Aug 2004 | 363s | Return made up to 16/07/04; full list of members | |
| 03 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
| 07 Nov 2003 | 288b | Director resigned | |
| 20 Oct 2003 | 288a | New director appointed | |
| 05 Sep 2003 | 363s | Return made up to 16/07/03; full list of members | |
| 04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 09 Aug 2002 | 363s | Return made up to 16/07/02; full list of members | |
| 09 Aug 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 07 Jun 2002 | 287 | Registered office changed on 07/06/02 from: castlewood house 77/91 new oxford street london WC1A 1PX | |
| 02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 17 Aug 2001 | 363s | Return made up to 16/07/01; full list of members | |
| 17 Aug 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 28 Sep 2000 | CERTNM | Company name changed towers perrin eagle star share p lan services LIMITED\certificate issued on 28/09/00 | |
| 11 Sep 2000 | 363s | Return made up to 16/07/00; full list of members | |
| 22 Aug 2000 | 288b | Director resigned | |
| 22 Aug 2000 | 288b | Director resigned | |
| 21 Aug 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 12 Jan 2000 | 288b | Secretary resigned | |
| 12 Jan 2000 | 288a | New secretary appointed | |
| 29 Jul 1999 | 288a | New director appointed | |
| 21 Jul 1999 | 363s | Return made up to 16/07/99; full list of members | |
| 21 Jul 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 29 Jun 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 11 May 1999 | 288b | Director resigned |