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CORPORATE & PROFESSIONAL PENSIONS LIMITED

Company number 02810635

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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)
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2000 AA Full accounts made up to 30 April 2000
26 Apr 2000 363s Return made up to 20/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
22 Jun 1999 AA Full accounts made up to 30 April 1999
19 May 1999 363s Return made up to 20/04/99; no change of members
10 Aug 1998 AA Full accounts made up to 30 April 1998
29 May 1998 363s Return made up to 20/04/98; no change of members
  • 363(287) ‐ Registered office changed on 29/05/98
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 20/04/98; no change of members
17 Jul 1997 AA Full accounts made up to 30 April 1997
11 Jun 1997 363s Return made up to 20/04/97; full list of members
02 Aug 1996 AA Full accounts made up to 30 April 1996
06 May 1996 363s Return made up to 20/04/96; no change of members
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 AA Full accounts made up to 30 April 1995
21 Apr 1995 363s Return made up to 20/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
13 Jun 1994 363s Return made up to 20/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members
19 Aug 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
18 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993 NEWINC Incorporation