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PENSION & BENEFIT SERVICES LIMITED

Company number 01953523

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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)
15 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Elaine Lesley Tarver on 15 May 2013
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from 5 Arabesque House Monks Cross York YO32 9WX on 25 May 2012
22 Dec 2011 AP03 Appointment of Miss Sharon Cairney as a secretary
22 Dec 2011 TM02 Termination of appointment of Lisa Dainty as a secretary
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
05 Apr 2011 AP03 Appointment of Miss Lisa Helen Dainty as a secretary
05 Apr 2011 TM02 Termination of appointment of Neil Vincent as a secretary
15 Dec 2010 TM01 Termination of appointment of Susan Braidley as a director
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Mr Neil Alexander Vincent on 29 April 2010
06 May 2010 CH01 Director's details changed for Susan Braidley on 29 April 2010
25 Mar 2010 AA Accounts for a small company made up to 31 December 2009
01 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 May 2009 363a Return made up to 29/04/09; full list of members
09 Feb 2009 AUD Auditor's resignation
21 Aug 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 363a Return made up to 29/04/08; full list of members
08 May 2008 288b Appointment terminated secretary paul webster
08 May 2008 288a Secretary appointed mr neil alexander vincent
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
04 May 2007 363a Return made up to 29/04/07; full list of members