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PENSION TAX REFUND LIMITED

Company number 04132964

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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)
19 Jan 2006 363a Return made up to 29/12/05; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
27 Oct 2005 288a New director appointed
24 Aug 2005 288a New director appointed
04 May 2005 363a Return made up to 29/12/04; full list of members
15 Mar 2005 AA Full accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
01 Feb 2005 288c Secretary's particulars changed
02 Jun 2004 363a Return made up to 29/12/03; no change of members
06 May 2004 AA Total exemption full accounts made up to 31 March 2003
05 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
28 Apr 2003 363a Return made up to 29/12/02; no change of members
28 Apr 2003 288c Secretary's particulars changed
24 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
10 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2002 363a Return made up to 29/12/01; full list of members
13 Aug 2002 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2002 122 Conso div 31/08/01
30 Apr 2002 288c Director's particulars changed
30 Apr 2002 288c Director's particulars changed
30 Apr 2002 123 Nc inc already adjusted 31/08/01
17 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital