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REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED

Company number 02193743

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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)
24 Jul 2010 CH01 Director's details changed for Paul Woof on 28 June 2010
24 Jul 2010 CH01 Director's details changed for Mr John Joseph Hayes on 28 June 2010
29 Jul 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Apr 2009 288a Director appointed mr john joseph hayes
01 Apr 2009 288b Appointment terminated director paul weston
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 28/06/08; full list of members
05 Aug 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 28/06/07; full list of members
30 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
12 Jul 2006 AA Full accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 28/06/06; full list of members
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
21 Jul 2005 363s Return made up to 28/06/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 March 2005
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed
15 Jul 2004 363a Return made up to 28/06/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 March 2004
20 Jan 2004 287 Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX
17 Sep 2003 AA Full accounts made up to 31 March 2003