PENSIONS LIMITED

Company number 02091068 · Monitor this company

Dissolved

111 filings

Date	Filing
22 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 Jul 2014	Annual return made up to 12 July 2014 with full list of shareholders	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR SUE APPLEGARTH	View document
18 Oct 2013	CHANGE OF NAME 10/10/2013	View document
7 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
16 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 01/01/2013	View document
16 Jul 2013	Annual return made up to 12 July 2013 with full list of shareholders	View document
5 Jul 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013	View document
11 Jun 2013	CORPORATE SECRETARY APPOINTED MNTES LTD	View document
14 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012	View document
29 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
23 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 01/07/2012	View document
23 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/07/2012	View document
23 Jul 2012	Annual return made up to 12 July 2012 with full list of shareholders	View document
6 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/01/2012	View document
28 Nov 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCQUATER	View document
11 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
22 Jul 2011	Annual return made up to 12 July 2011 with full list of shareholders	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH SEX	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
13 Jul 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN SEX / 12/07/2010	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/12/2008	View document
14 Jul 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 11/12/2008	View document
14 Jul 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
14 Aug 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
8 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
10 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
21 Aug 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
4 Aug 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
3 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
14 Dec 2004	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: · ASHCOMBE HOUSE · THE CRESCENT · LEATHERHEAD · SURREY KT22 8LQ	View document
13 Aug 2004	RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
20 Aug 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
5 Aug 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
2 Aug 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS	View document
30 Aug 2000	NEW SECRETARY APPOINTED	View document
30 Aug 2000	SECRETARY RESIGNED	View document
23 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
28 Jul 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS	View document
23 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
12 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
13 Aug 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
11 Aug 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS	View document
11 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
8 Aug 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
17 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
17 May 1996	EXEMPTION FROM APPOINTING AUDITORS 04/07/95	View document
10 Aug 1995	DIRECTOR RESIGNED	View document
10 Aug 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 Aug 1995	DIRECTOR RESIGNED	View document
30 Nov 1994	DIRECTOR RESIGNED	View document
9 Aug 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
9 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
12 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
6 Aug 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
29 Jul 1993	DIRECTOR RESIGNED	View document
8 Dec 1992	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
20 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Aug 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Aug 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS	View document
19 Mar 1991	DIRECTOR RESIGNED	View document
19 Mar 1991	DIRECTOR RESIGNED	View document
5 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03	View document
17 Aug 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
17 May 1990	DIRECTOR RESIGNED	View document
24 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Oct 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
26 Jun 1989	RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS	View document
7 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
3 Apr 1989	NEW DIRECTOR APPOINTED	View document
3 Jan 1989	NEW DIRECTOR APPOINTED	View document
30 Sep 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
27 Sep 1988	ALTER MEM AND ARTS 21/06/88	View document
27 Sep 1988	WD 21/09/88 AD 21/06/88--------- · ￯﾿ﾽ SI 99998@1=99998 · ￯﾿ﾽ IC 2/100000	View document
27 Sep 1988	￯﾿ﾽ NC 100/250000	View document
21 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
17 Jun 1988	REGISTERED OFFICE CHANGED ON 17/06/88 FROM: · 32 TRENT COURT · NEW WANSTEAD · LONDON · E11 2TF	View document
13 Feb 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
19 Jan 1987	CERTIFICATE OF INCORPORATION	View document