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PENSION POINTS LIMITED

Company number 04146926

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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 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Stephen Dover as a director
27 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
12 May 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Wayne Philip Huff on 1 January 2010
12 May 2010 CH01 Director's details changed for Julie Dawn Huff on 1 January 2010
12 May 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 March 2010
06 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Jun 2009 363a Return made up to 24/01/09; full list of members
05 Jun 2009 288a Secretary appointed nigel anthony spence
05 Jun 2009 288b Appointment terminate, secretary stephen john dover logged form
05 Jun 2009 287 Registered office changed on 05/06/2009 from 2 castlebar road london W5 2DP
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Jun 2008 363a Return made up to 24/01/08; full list of members
10 May 2007 363a Return made up to 24/01/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Oct 2006 288a New secretary appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 7-9 swallow street london W1B 4DT
23 Oct 2006 288b Secretary resigned
04 Oct 2006 363a Return made up to 24/01/06; full list of members