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DBC PENSION SERVICES LIMITED

Company number 03265190

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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)
18 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 18/10/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 18/10/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 18/10/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2005 363s Return made up to 18/10/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 18/10/04; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 18/10/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 18/10/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2002 169 £ ic 1000/600 29/07/02 £ sr 400@1=400
01 Jun 2002 287 Registered office changed on 01/06/02 from: financial house midland drive sutton coldfield west midlands B72 1TU
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned;director resigned
20 Nov 2001 363s Return made up to 18/10/01; full list of members