- Company Overview for BLACK PENSIONS LIMITED (06508801)
- Filing history for BLACK PENSIONS LIMITED (06508801)
- People for BLACK PENSIONS LIMITED (06508801)
- More for BLACK PENSIONS LIMITED (06508801)
| 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) |
|---|---|---|---|
| 19 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 19 Feb 2014 | CH01 | Director's details changed for Steven John Burr on 1 February 2014 | |
| 19 Feb 2014 | CH01 | Director's details changed for Mr Paul James Hinkin on 1 February 2014 | |
| 19 Feb 2014 | CH03 | Secretary's details changed for Christine Ann Pearce on 1 February 2014 | |
| 19 Feb 2014 | AD01 | Registered office address changed from 8 Baylis Road London SE1 7AA England on 19 February 2014 | |
| 19 Feb 2014 | CH01 | Director's details changed for Christine Ann Pearce on 1 February 2014 | |
| 04 Apr 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 21 Mar 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 09 Oct 2009 | AD01 | Registered office address changed from Bankside House 107-112 Leadenhall Street London EC3A 4AH on 9 October 2009 | |
| 04 Apr 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 16 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 13 Mar 2009 | 88(2) | Ad 19/02/08\gbp si 100@1=100\gbp ic 1/101\ | |
| 05 Mar 2008 | 288a | Director and secretary appointed christine ann pearce | |
| 05 Mar 2008 | 288a | Director appointed steven john burr | |
| 05 Mar 2008 | 288a | Director appointed paul hinkin | |
| 05 Mar 2008 | 288b | Appointment terminated secretary key legal services (secretarial) LTD | |
| 05 Mar 2008 | 288b | Appointment terminated director key legal services (nominees) LTD | |
| 05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from 20 station road radyr cardiff CF15 8AA | |
| 19 Feb 2008 | NEWINC | Incorporation |