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JARVIS PENSIONS LIMITED

Company number 01378325

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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)
03 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1994 288 Secretary resigned;new secretary appointed
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07 Jul 1994 AA Full accounts made up to 30 September 1993
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30 Nov 1993 363s Return made up to 04/12/93; no change of members
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12 Jul 1993 AA Full accounts made up to 30 September 1992
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08 Jan 1993 288 Director resigned
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08 Jan 1993 363s Return made up to 04/12/92; full list of members
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08 Jul 1992 AA Full accounts made up to 30 September 1991
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16 Jun 1992 288 New director appointed
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02 Jun 1992 288 New director appointed
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31 Mar 1992 288 Director resigned
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10 Dec 1991 363b Return made up to 04/12/91; no change of members
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29 Oct 1991 AA Full accounts made up to 30 September 1990
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26 Sep 1991 288 New director appointed
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06 Mar 1991 363a Return made up to 04/12/90; no change of members
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08 Oct 1990 288 Secretary resigned;new secretary appointed
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15 Mar 1990 AA Full accounts made up to 31 March 1989
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08 Dec 1989 363 Return made up to 04/12/89; full list of members
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08 Dec 1989 225(1) Accounting reference date extended from 31/12 to 30/09
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Request DocumentAccounting reference date extended from 31/12 to 30/09
28 Nov 1989 288 New director appointed
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22 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Sep 1989 CERTNM Company name changed J. jarvis & sons (pensions) limi ted\certificate issued on 22/09/89
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Request DocumentCompany name changed J. jarvis & sons (pensions) limi ted\certificate issued on 22/09/89
30 Aug 1989 288 Secretary resigned;new secretary appointed
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03 Aug 1989 288 Director's particulars changed
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19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed