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THE PENSIONS AGENCY LIMITED

Company number 02641438

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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)
01 Oct 2004 363s Return made up to 29/08/04; full list of members
23 Jul 2004 AUD Auditor's resignation
23 Jul 2004 AUD Auditor's resignation
06 May 2004 288b Director resigned
04 Dec 2003 288b Secretary resigned
03 Dec 2003 288a New secretary appointed
29 Oct 2003 AA Full accounts made up to 30 June 2003
10 Sep 2003 363s Return made up to 29/08/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 June 2002
21 Jan 2003 288a New director appointed
21 Jan 2003 288b Director resigned
15 Nov 2002 288b Director resigned
01 Oct 2002 363s Return made up to 29/08/02; full list of members
06 Sep 2002 287 Registered office changed on 06/09/02 from: 2 church mews, churchill way, macclesfield, cheshire SK11 6AY
06 Sep 2002 288a New director appointed
25 Mar 2002 AA Full accounts made up to 30 June 2001
05 Sep 2001 363s Return made up to 29/08/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
01 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 1999 AA Full accounts made up to 30 June 1999
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned;director resigned
30 Nov 1999 288a New director appointed