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GO PENSIONS LIMITED

Company number 03441002

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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)
06 Oct 2009 CH01 Director's details changed for Christopher Michael James Stanley on 1 October 2009
12 Mar 2009 287 Registered office changed on 12/03/2009 from york court alt grove st georges road wimbledon london SW19 4DZ
09 Feb 2009 363a Return made up to 30/06/08; full list of members
03 Feb 2009 363a Return made up to 29/09/08; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
26 Oct 2007 363s Return made up to 29/09/07; no change of members
27 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
02 Feb 2007 363s Return made up to 24/06/06; full list of members
  • 363(287) ‐ Registered office changed on 02/02/07
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o m e ball & associates LIMITED global house 1 ashley avenue epsom surrey KT18 5AD
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: york court alt grove st georges road wimbledon SW19 4DZ
01 Mar 2006 395 Particulars of mortgage/charge
19 Oct 2005 363s Return made up to 29/09/05; full list of members
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
08 Mar 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
06 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
30 Nov 2004 363s Return made up to 29/09/04; full list of members
15 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
06 Oct 2003 363s Return made up to 29/09/03; full list of members
07 May 2003 MEM/ARTS Memorandum and Articles of Association