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PERSONAL RETIREMENT ACCOUNT LIMITED

Company number 03173696

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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)
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 15/03/08; full list of members
12 Feb 2008 288c Director's particulars changed
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Apr 2007 363a Return made up to 15/03/07; full list of members
20 Jul 2006 288a New director appointed
18 May 2006 288b Director resigned
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Apr 2006 363a Return made up to 15/03/06; full list of members
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Apr 2005 363s Return made up to 15/03/05; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
06 Apr 2004 288b Director resigned
23 Mar 2004 363s Return made up to 15/03/04; full list of members
18 Mar 2004 288a New director appointed
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Apr 2003 363s Return made up to 15/03/03; full list of members
28 Jan 2003 288c Director's particulars changed
15 Aug 2002 288b Director resigned
05 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002