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PENSIONS EXPRESS LIMITED

Company number 03829968

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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)
17 Sep 2008	288c	Director's change of particulars / alison gaunt / 17/09/2008	View PDF Director's change of particulars / alison gaunt / 17/09/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	88(2)	Ad 29/08/08\gbp si 97@1=97\gbp ic 3/100\	View PDF Ad 29/08/08\gbp si 97@1=97\gbp ic 3/100\ - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 29/08/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 29/08/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
11 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
03 Oct 2005	363a	Return made up to 23/08/05; full list of members
30 Aug 2005	88(2)R	Ad 29/04/05--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 29/04/05--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
06 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
31 Aug 2004	363s	Return made up to 23/08/04; full list of members	View PDF Return made up to 23/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
30 Aug 2003	363s	Return made up to 23/08/03; full list of members	View PDF Return made up to 23/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
26 Sep 2002	363s	Return made up to 23/08/02; full list of members	View PDF Return made up to 23/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	363s	Return made up to 23/08/01; full list of members	View PDF Return made up to 23/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
23 Aug 2000	363s	Return made up to 23/08/00; full list of members	View PDF Return made up to 23/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 37 charles house love lane london N17 8DB	View PDF Registered office changed on 13/09/99 from: 37 charles house love lane london N17 8DB - link opens in a new window - 1 page (1 page)
06 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 23/08/99--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)

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