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SAUL PENSION SERVICES LIMITED

Company number 04560260

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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)
12 Jan 2009 288b Appointment terminated secretary muna rowe
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 quoted 11/09/2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members
14 Oct 2008 353 Location of register of members
17 Sep 2008 AA Full accounts made up to 31 March 2008
09 Apr 2008 391 Notice of res removing auditor
19 Mar 2008 288a Director appointed muna rowe
07 Nov 2007 288b Secretary resigned
02 Nov 2007 363s Return made up to 11/10/07; no change of members
24 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
26 Sep 2007 AA Full accounts made up to 31 March 2007
15 Apr 2007 288b Secretary resigned;director resigned
15 Apr 2007 288a New secretary appointed
15 Nov 2006 363s Return made up to 11/10/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 March 2006
08 Sep 2006 288a New director appointed
09 Feb 2006 288b Director resigned
31 Oct 2005 363s Return made up to 11/10/05; full list of members
05 Sep 2005 AA Full accounts made up to 31 March 2005
08 Nov 2004 363s Return made up to 11/10/04; full list of members
13 Aug 2004 AA Full accounts made up to 31 March 2004
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution