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D.C. PENSIONS & INVESTMENT LTD

Company number 04109598

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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)
26 Nov 2003 363s Return made up to 17/11/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 March 2003
29 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 363s Return made up to 17/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Jul 2002 AA Accounts for a small company made up to 31 March 2002
22 Nov 2001 363s Return made up to 17/11/01; full list of members
03 Jan 2001 88(2)R Ad 21/12/00--------- £ si 9998@1=9998 £ ic 2/10000
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 2001 123 £ nc 1000/15000 21/12/00
08 Dec 2000 395 Particulars of mortgage/charge
27 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288a New director appointed
22 Nov 2000 287 Registered office changed on 22/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned
17 Nov 2000 NEWINC Incorporation