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DIRECT LIFE AND PENSION SERVICES LIMITED

Company number 02467691

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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)
04 Oct 1999 288b Director resigned
24 Sep 1999 AA Full accounts made up to 31 December 1998
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
25 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 363s Return made up to 06/02/99; full list of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
18 May 1998 MISC Amending 288A re apt dt g taylor
07 May 1998 288b Director resigned
24 Apr 1998 CERTNM Company name changed ward mortgages LIMITED\certificate issued on 27/04/98
23 Apr 1998 288a New director appointed
20 Feb 1998 363s Return made up to 06/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1998 288b Director resigned
25 Jul 1997 AAMD Amended full accounts made up to 31 December 1996
29 May 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 363s Return made up to 06/02/97; no change of members
03 Apr 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363s Return made up to 06/02/96; full list of members
31 May 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 363s Return made up to 06/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/95; no change of members
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Feb 1994 363s Return made up to 06/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/94; no change of members
24 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992