NM PENSIONS LIMITED

Company number 04240147

Date	Type	Description	View / Download
08 Jan 2010	CH01	Director's details changed for Mr Roger Craine on 7 January 2010	(2 pages)
01 Oct 2009	288c	Secretary's change of particulars / paul shakespeare / 25/09/2009	(1 page)
24 Sep 2009	288b	Appointment terminated director jonathan yates	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from tilehouse street hitchin herts SG5 2DX	(1 page)
03 Jun 2009	288b	Appointment terminated secretary abdul oppal	(1 page)
03 Jun 2009	288a	Secretary appointed paul shakespeare	(2 pages)
19 Nov 2008	288b	Appointment terminated director wilson wilson	(1 page)
19 Nov 2008	288b	Appointment terminated director craig thornton	(1 page)
19 Nov 2008	288b	Appointment terminated director mark swallow	(1 page)
19 Nov 2008	288b	Appointment terminated director robert howe	(1 page)
19 Nov 2008	288b	Appointment terminated director paul downey	(1 page)
19 Nov 2008	288b	Appointment terminated director timothy carroll	(1 page)
19 Nov 2008	288b	Appointment terminated director david baxter	(1 page)
19 Nov 2008	288a	Director appointed roger craine	(2 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(41 pages)
16 Sep 2008	363s	Return made up to 25/06/08; no change of members	(10 pages)
15 Jan 2008	288b	Director resigned	(1 page)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(44 pages)
30 Jul 2007	288a	New director appointed	(3 pages)
30 Jul 2007	363s	Return made up to 25/06/07; no change of members	(12 pages)
26 Jul 2007	288b	Director resigned	(1 page)

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