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DENNEY,O'HARA(LIFE & PENSIONS) LIMITED

Company number 02896975

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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)
17 May 2002 288a New director appointed
17 May 2002 288b Secretary resigned
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288b Director resigned
14 May 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
14 May 2002 287 Registered office changed on 14/05/02 from: bdo stoy hayward garrick house 78/80 high street old fletton peterborough PE2 8ST
10 May 2002 CERTNM Company name changed stamford insurance services limi ted\certificate issued on 10/05/02
09 May 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 10/02/02; full list of members
19 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
23 Feb 2001 363s Return made up to 10/02/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 July 2000
22 Feb 2000 363s Return made up to 10/02/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 31 July 1999
25 Apr 1999 AA Accounts for a small company made up to 31 July 1998
02 Mar 1999 363s Return made up to 10/02/99; no change of members
  • 363(287) ‐ Registered office changed on 02/03/99
05 Jan 1999 288c Secretary's particulars changed;director's particulars changed
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned
02 Mar 1998 363s Return made up to 10/02/98; full list of members
  • 363(287) ‐ Registered office changed on 02/03/98
20 Nov 1997 AA Accounts for a small company made up to 31 July 1997
11 Apr 1997 AA Accounts for a small company made up to 31 July 1996
03 Mar 1997 363s Return made up to 10/02/97; change of members
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association