PENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE APPLEGARTH |
| 18/10/1318 October 2013 | CHANGE OF NAME 10/10/2013 |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 01/01/2013 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013 |
| 11/06/1311 June 2013 | CORPORATE SECRETARY APPOINTED MNTES LTD |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012 |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 01/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/07/2012 |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/01/2012 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCQUATER |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SEX |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN SEX / 12/07/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/12/2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 11/12/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
| 13/08/0413 August 2004 | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/08/012 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/07/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8827 September 1988 | ALTER MEM AND ARTS 21/06/88 |
| 27/09/8827 September 1988 | WD 21/09/88 AD 21/06/88--------- ﾽ SI 99998@1=99998 ﾽ IC 2/100000 |
| 27/09/8827 September 1988 | ﾽ NC 100/250000 |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 32 TRENT COURT NEW WANSTEAD LONDON E11 2TF |
| 13/02/8713 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/01/8719 January 1987 | CERTIFICATE OF INCORPORATION |
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