GO PENSIONS LIMITED

Company number 03441002

Date	Type	Description	View / Download
23 Apr 2003	287	Registered office changed on 23/04/03 from: york court alt grove st george's road wimbledon london SW19 4DZ	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: mere house 55B wood street wallingford oxon OX10 0AY	(1 page)
15 Apr 2003	288a	New secretary appointed	(1 page)
14 Apr 2003	CERTNM	Company name changed khpmc systems LIMITED\certificate issued on 14/04/03	(2 pages)
21 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
30 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
21 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
03 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
04 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00	(6 pages)
08 Oct 1999	363s	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99	(6 pages)
13 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	225	Accounting reference date shortened from 28/03/00 to 30/04/99	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	AA	Accounts for a dormant company made up to 28 March 1999	(1 page)
09 Dec 1998	363s	Return made up to 29/09/98; full list of members	(5 pages)
27 Nov 1998	225	Accounting reference date extended from 30/09/98 to 28/03/99	(1 page)
13 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/98 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
13 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/98 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
13 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/98 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
13 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/10/98	(1 page)