KL PENSION ADMINSTRATION SERVICES LIMITED

Company number 06576270

Date	Type	Description	View / Download
09 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
09 Jun 2011	AD01	Registered office address changed from 1St Floor Honours Building, Akeman Business Park Akeman Street Tring Hertfordshire HP23 6AF on 9 June 2011	(1 page)
09 Jun 2011	AP02	Appointment of Kl Investment Advisors as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Richard Leach as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Tanya Kuhrt as a director	(1 page)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AD01	Registered office address changed from C/O Kuhrt Leach Llp 81-81 Akeman Street Tring HP23 6AF United Kingdom on 17 June 2010	(1 page)
16 Jun 2010	CH03	Secretary's details changed for Mr Richard Andrew Leach on 1 October 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Richard Andrew Leach on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Ms Tanya Charlotte Kuhrt on 1 October 2009	(2 pages)
31 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
07 May 2009	288c	Secretary's change of particulars / richard leach / 01/04/2009	(2 pages)
07 May 2009	288c	Director's change of particulars / tanya kuhrt / 01/04/2009	(1 page)
16 Sep 2008	288c	Director's change of particulars / richard leach / 10/09/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / tanya kuhrt / 11/09/2008	(1 page)
24 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
25 Apr 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
25 Apr 2008	NEWINC	Incorporation	(17 pages)