PENSIONS SECRETARIAT SERVICES LIMITED

Company number 06475305

Date	Type	Description	View / Download
30 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
21 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 10,000	(3 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 9,901	(2 pages)
17 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(7 pages)
10 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
30 Oct 2009	CH01	Director's details changed for Kevin Robert January on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Frederick Philp Gray on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for John Henry Fitzpatrick on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Henry Fitzpatrick on 23 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Frederick Philp Gray on 23 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Kevin Robert January on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for David John Gee on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Charles Anthony Amos on 23 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Miss Samantha Anthony on 23 October 2009	(1 page)
27 Jul 2009	288a	Secretary appointed miss samantha anthony	(1 page)
25 Jun 2009	288b	Appointment terminated secretary maria cormican	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Apr 2009	88(2)	Ad 19/03/09\gbp si 9900@1=9900\gbp ic 1/9901\	(1 page)
27 Mar 2009	123	Gbp nc 100/10000\19/03/09	(2 pages)
19 Mar 2009	288b	Appointment terminated director the law debenture trust corporation PLC	(1 page)
04 Feb 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)
04 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	190	Location of debenture register	(1 page)