CONAIR PENSIONS LIMITED

Company number 03277917

Date	Type	Description	View / Download
02 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
18 Dec 2002	AA	Accounts made up to 5 April 2002	(6 pages)
13 Dec 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
13 Dec 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	AA	Accounts made up to 5 April 2001	(6 pages)
21 Nov 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
27 Feb 2001	AA	Accounts made up to 5 April 2000	(6 pages)
24 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
24 Nov 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	363(287)	Registered office changed on 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
02 Sep 1999	AA	Accounts made up to 5 April 1999	(6 pages)
22 Dec 1998	287	Registered office changed on 22/12/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
01 Dec 1998	225	Accounting reference date extended from 30/11/98 to 05/04/99	(1 page)
30 Nov 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
30 Nov 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	AA	Accounts made up to 30 November 1997	(4 pages)
03 Dec 1997	363s	Return made up to 14/11/97; full list of members	(5 pages)
28 Feb 1997	MISC	Form 122 reduce nc to £100	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)