- Company Overview for DBC PENSION SERVICES LIMITED (03265190)
- Filing history for DBC PENSION SERVICES LIMITED (03265190)
- People for DBC PENSION SERVICES LIMITED (03265190)
- More for DBC PENSION SERVICES LIMITED (03265190)
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) |
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10 Aug 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
27 Jun 2001 | 288b | Director resigned | |
07 Nov 2000 | 363s | Return made up to 18/10/00; full list of members | |
07 Sep 2000 | 288a | New director appointed | |
07 Sep 2000 | 288a | New director appointed | |
30 Aug 2000 | MEM/ARTS | Memorandum and Articles of Association | |
30 Aug 2000 | RESOLUTIONS |
Resolutions
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26 Jul 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
28 Feb 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Nov 1999 | 363s | Return made up to 18/10/99; full list of members | |
13 Aug 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
28 Apr 1999 | 288a | New director appointed | |
28 Apr 1999 | 288a | New director appointed | |
28 Apr 1999 | 88(2)R | Ad 29/03/99--------- £ si 400@1=400 £ ic 600/1000 | |
23 Oct 1998 | 363s | Return made up to 18/10/98; no change of members | |
25 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
27 Oct 1997 | 363s |
Return made up to 18/10/97; full list of members
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|
15 Jan 1997 | 88(2)R | Ad 07/01/97--------- £ si 100@1=100 £ ic 200/300 | |
05 Nov 1996 | 225 | Accounting reference date extended from 31/10/97 to 31/12/97 | |
05 Nov 1996 | 88(2)R | Ad 18/10/96--------- £ si 198@1=198 £ ic 2/200 | |
22 Oct 1996 | 288b | Secretary resigned | |
18 Oct 1996 | NEWINC | Incorporation |