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DESTINI PENSIONS LIMITED

Company number 04233039

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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 Apr 2006 288b Director resigned
16 Feb 2006 288b Director resigned
12 Jan 2006 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
08 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
07 Dec 2005 AA Full accounts made up to 31 January 2005
02 Nov 2005 288a New director appointed
25 Aug 2005 288b Director resigned
30 Jun 2005 363s Return made up to 12/06/05; full list of members
06 Sep 2004 AA Full accounts made up to 31 January 2004
28 Jun 2004 363s Return made up to 12/06/04; full list of members
09 Oct 2003 225 Accounting reference date extended from 31/07/03 to 31/01/04
25 Sep 2003 288a New director appointed
25 Sep 2003 288b Director resigned
18 Aug 2003 288a New director appointed
28 Jul 2003 287 Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288a New secretary appointed
14 Jul 2003 363s Return made up to 12/06/03; full list of members
09 May 2003 395 Particulars of mortgage/charge
27 Nov 2002 AA Accounts made up to 31 July 2002
15 Oct 2002 288c Secretary's particulars changed;director's particulars changed
29 Aug 2002 288a New director appointed
16 Jul 2002 CERTNM Company name changed greenoak marketing group trustee s LIMITED\certificate issued on 16/07/02