LIMA PENSIONS LIMITED

Company number 03259470

Date	Type	Description	View / Download
30 Sep 2013	AD01	Registered office address changed from 15 Marsh Lane Shepley Huddersfield HD8 8AE England on 30 September 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP on 30 September 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
14 Nov 2012	AP03	Appointment of Mr Andrew Milner as a secretary	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Michael Hone as a director	(1 page)
14 Nov 2012	TM02	Termination of appointment of Michael Hone as a secretary	(1 page)
13 Nov 2012	CH01	Director's details changed for Andrew Milner on 13 November 2012	(2 pages)
13 Nov 2012	TM02	Termination of appointment of Michael Hone as a secretary	(1 page)
19 Oct 2012	TM01	Termination of appointment of Michael Hone as a director	(2 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(7 pages)
21 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(7 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(1 page)
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Milner on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Frank Hone on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Linda Jean Fisher on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ian Charles Jacklin on 1 October 2009	(2 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
20 Jan 2009	363a	Return made up to 07/10/08; full list of members	(5 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
06 Feb 2008	363s	Return made up to 07/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
04 Dec 2006	363s	Return made up to 07/10/06; full list of members	(9 pages)