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PENSIONOLOGY.UK LTD

Company number 02951351

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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)
29 May 2007	CERTNM	Company name changed 2951351 LTD\certificate issued on 29/05/07	View PDF Company name changed 2951351 LTD\certificate issued on 29/05/07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	CERTNM	Company name changed broker-support LIMITED\certificate issued on 19/03/07	View PDF Company name changed broker-support LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	225	Accounting reference date shortened from 31/10/06 to 31/07/06	View PDF Accounting reference date shortened from 31/10/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/05	View PDF Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/05 - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
27 May 2005	225	Accounting reference date extended from 31/07/05 to 31/10/05	View PDF Accounting reference date extended from 31/07/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: c/o ford campbell, city wharf, new bailey street, manchester, M3 5ER	View PDF Registered office changed on 19/01/05 from: c/o ford campbell, city wharf, new bailey street, manchester, M3 5ER - link opens in a new window - 1 page (1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 15/12/04--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	CERTNM	Company name changed direct line factory outlet limit ed\certificate issued on 20/04/04	View PDF Company name changed direct line factory outlet limit ed\certificate issued on 20/04/04 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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