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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)
21 Feb 1997 288b Secretary resigned
21 Feb 1997 288a New secretary appointed
06 Feb 1997 288a New director appointed
22 Mar 1996 363x Return made up to 10/02/96; no change of members
11 Dec 1995 AA Accounts for a small company made up to 31 July 1995
17 Aug 1995 363x Return made up to 09/02/95; full list of members
20 Jul 1995 288 New secretary appointed
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Secretary resigned
01 May 1995 AUD Auditor's resignation
29 Mar 1995 287 Registered office changed on 29/03/95 from: the warden's house 4 broad street stamford lincolnshire PE9 1PB
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/07
27 Mar 1995 MEM/ARTS Memorandum and Articles of Association
16 Mar 1995 CERTNM Company name changed steeds insurance services limite d\certificate issued on 17/03/95
14 Feb 1995 288 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 224 Accounting reference date notified as 31/03
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 31/03
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 88(2)R Ad 23/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/02/94--------- £ si 98@1=98 £ ic 2/100
14 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1994 288 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 DocumentDirector resigned;new director appointed
08 Mar 1994 288 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 DocumentDirector resigned;new director appointed
08 Mar 1994 288 Secretary resigned;new secretary appointed;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;new director appointed
08 Mar 1994 287 Registered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU