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PENSIONS FOR FAMILY LAWYERS LTD.

Company number 04654320

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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)
29 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 31/01/07; full list of members
03 Oct 2006 395 Particulars of mortgage/charge
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
08 Jun 2006 288c Director's particulars changed
21 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 31/01/05; full list of members
10 Sep 2004 287 Registered office changed on 10/09/04 from: 346 glossop road, sheffield, S10 2HW
29 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
07 May 2004 287 Registered office changed on 07/05/04 from: 11 endcliffe grove avenue, sheffield, south yorkshire S10 3EJ
20 Apr 2004 395 Particulars of mortgage/charge
23 Feb 2004 363s Return made up to 31/01/04; full list of members
30 Jan 2004 88(2)R Ad 01/01/04--------- £ si 1000@1=1000 £ ic 2/1002
16 Dec 2003 123 Nc inc already adjusted 03/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 CERTNM Company name changed pensions on divorce LTD\certificate issued on 04/11/03
07 Aug 2003 288a New director appointed
25 Jul 2003 288a New director appointed
25 Jul 2003 287 Registered office changed on 25/07/03 from: 110 frognal, london, NW3 6XU
09 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
11 Jun 2003 CERTNM Company name changed pensions and divorce LTD\certificate issued on 11/06/03