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H+H CELCON MONEY PURCHASE SCHEME TRUSTEE LIMITED

Company number 02998597

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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)
08 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed
27 Oct 2003 AA Accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 23/05/03; full list of members
09 Sep 2002 AA Accounts made up to 31 December 2001
06 Aug 2002 288b Director resigned
31 May 2002 363s Return made up to 23/05/02; full list of members
04 Mar 2002 288b Director resigned
04 Mar 2002 288a New director appointed
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 288b Secretary resigned
27 Jul 2001 CERTNM Company name changed kingsway money purchase scheme t rustee LIMITED\certificate issued on 26/07/01
24 Jul 2001 AA Accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 23/05/01; full list of members
28 Dec 2000 288c Director's particulars changed
04 Aug 2000 AA Accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 23/05/00; full list of members
22 Sep 1999 287 Registered office changed on 22/09/99 from: kingsway group PLC roughetts road, ryarsh west malling kent ME19 5LR
22 Jun 1999 363s Return made up to 23/05/99; full list of members
22 Jun 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1999 363(287) Registered office changed on 22/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/99
17 Jun 1999 288a New director appointed
11 Jun 1999 AA Accounts made up to 31 December 1998
11 Jun 1999 288c Secretary's particulars changed
11 Jun 1999 287 Registered office changed on 11/06/99 from: celcon house 289-293 high holborn london WC1V 7HU