- Company Overview for SCHEME HUB LIMITED (04330435)
- Filing history for SCHEME HUB LIMITED (04330435)
- People for SCHEME HUB LIMITED (04330435)
- More for SCHEME HUB LIMITED (04330435)
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) |
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30 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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09 Apr 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
25 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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22 Apr 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
11 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
11 Jul 2012 | TM01 | Termination of appointment of Nicholas Atkin as a director | |
26 Jun 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
08 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
24 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
14 Jan 2010 | AP01 | Appointment of Mr Nicholas Mark Atkin as a director | |
09 Jan 2010 | CERTNM |
Company name changed atkin pensions LIMITED\certificate issued on 09/01/10
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09 Jan 2010 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | TM01 | Termination of appointment of Judith Atkin as a director | |
22 Dec 2009 | AP01 | Appointment of Mr Christopher Mark Atkin as a director | |
22 Dec 2009 | AP01 | Appointment of Ms Marian Bromwen Elliott as a director | |
22 Dec 2009 | AD01 | Registered office address changed from Oakslade, Station Road Hatton Warwick CV35 7LH on 22 December 2009 | |
22 Dec 2009 | TM02 | Termination of appointment of Christopher Atkin as a secretary | |
04 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
04 Dec 2009 | CH01 | Director's details changed for Mrs Judith Sandra Atkin on 1 October 2009 | |
24 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
31 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
16 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
29 Nov 2007 | 363a | Return made up to 28/11/07; full list of members |