PRINT PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 06/02/2012 |
| 21/12/1221 December 2012 | PREVEXT FROM 06/02/2012 TO 31/03/2012 |
| 30/04/1230 April 2012 | CORPORATE DIRECTOR APPOINTED POLESTAR PENSION TRUSTEES LIMITED |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MATTHEWS / 31/01/2012 |
| 30/04/1230 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1230 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HEALY |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ UNITED KINGDOM |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM CORPORATE SERVICES LIMITED |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM REMBRANDT HOUSE HAGDEN LANE WATFORD HERTFORDSHIRE WD18 7PP |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ UNITED KINGDOM |
| 13/08/1113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MATTHEWS / 11/08/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFF |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GARWOOD |
| 24/03/1124 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/04/1011 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HEALY / 18/03/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVICES LIMITED / 18/03/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED SIMON CLIFF |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED ROBERT DAVID MATTHEWS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED GEOFFREY WILLIAM GARWOOD |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN EDWARD LEE |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED ADAM CORPORATE SERVICES LIMITED |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ASHMORE |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HEALY / 13/12/2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | S366A DISP HOLDING AGM 14/08/07 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 9 CHEAPSIDE LONDON EC2V 6AD |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED ALNERY NO. 2622 LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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