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EBOR PENSIONS MANAGEMENT LIMITED

Company number 03790290

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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)
07 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
27 Jul 2005 288b Director resigned
27 Jun 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 CERTNM Company name changed london york pensions management LIMITED\certificate issued on 11/05/05
25 Feb 2005 AA Full accounts made up to 30 September 2004
28 Jun 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Full accounts made up to 30 September 2003
24 Jun 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 287 Registered office changed on 06/05/03 from: woolpack house the stonebow york north yorkshire YO1 7PF
11 Mar 2003 AA Full accounts made up to 30 September 2002
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
08 Jul 2002 363s Return made up to 16/06/02; full list of members
22 May 2002 AA Full accounts made up to 30 September 2001
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
04 Jul 2001 363s Return made up to 16/06/01; full list of members
17 Apr 2001 AA Full accounts made up to 30 September 2000
22 Aug 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
11 Jul 2000 288a New director appointed
11 Jul 2000 363s Return made up to 16/06/00; full list of members
23 Jan 2000 88(2)R Ad 30/12/99--------- £ si 7636@1=7636 £ ic 1/7637
24 Dec 1999 288b Secretary resigned
24 Dec 1999 288a New secretary appointed
08 Sep 1999 288a New director appointed