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PENSION CONSULTING LIMITED

Company number 03747041

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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)
22 Oct 2008 AA Full accounts made up to 31 May 2008
18 Sep 2008 288b Appointment terminated secretary ian mattioli
09 May 2008 363a Return made up to 07/04/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from mw house 1 penman way grove park enderby leicester leicestershire LE19 1SY
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New secretary appointed;new director appointed
03 Oct 2007 AA Full accounts made up to 31 May 2007
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 287 Registered office changed on 31/07/07 from: desford hall leicester lane desford leicestershire LE9 9JJ
12 Apr 2007 363a Return made up to 07/04/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 May 2006
19 Apr 2006 363s Return made up to 07/04/06; full list of members
12 Jan 2006 AA Full accounts made up to 31 May 2005
12 Apr 2005 363s Return made up to 07/04/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 May 2004
13 May 2004 363s Return made up to 07/04/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 May 2003
13 Nov 2003 287 Registered office changed on 13/11/03 from: watling house 1 watling drive hinckley leicestershire LE10 3EY
22 Apr 2003 363s Return made up to 07/04/03; full list of members
17 Dec 2002 169 £ ic 40000/27732 28/10/02 £ sr 12268@1=12268
03 Dec 2002 AA Full accounts made up to 31 May 2002
07 May 2002 363s Return made up to 07/04/02; full list of members