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GET PENSION SCHEME LIMITED

Company number 04429211

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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)
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 May 2010 AD01 Registered office address changed from Key Point 3-17 High Street Potters Bar Hertfordshire EN6 5AJ on 28 May 2010
28 May 2010 AP03 Appointment of Caroline Sands as a secretary
28 May 2010 TM02 Termination of appointment of Nareshkumar Williams as a secretary
24 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
14 May 2009 363a Return made up to 01/05/09; full list of members
10 Jul 2008 288b Appointment terminated director desmond morgan
24 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
24 Jun 2008 288a Director appointed terence michael athawes
16 May 2008 363a Return made up to 01/05/08; full list of members
17 Jul 2007 288b Director resigned
09 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
23 May 2007 363a Return made up to 01/05/07; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
25 May 2006 363a Return made up to 01/05/06; full list of members
16 May 2005 363s Return made up to 01/05/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 August 2004
20 May 2004 363s Return made up to 01/05/04; full list of members
03 Mar 2004 AA Full accounts made up to 31 August 2003
08 Jan 2004 287 Registered office changed on 08/01/04 from: unit 4 brunswick industrial park brunswick park road new southgate london N11 1JL
31 May 2003 363s Return made up to 01/05/03; full list of members
28 May 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
03 Aug 2002 MEM/ARTS Memorandum and Articles of Association
03 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association