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CITY PENSIONS LIMITED

Company number 04785856

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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)
27 Jun 2005 288b Director resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
06 May 2005 AA Full accounts made up to 31 December 2003
19 Apr 2005 288a New secretary appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
12 Jan 2005 288b Director resigned
08 Oct 2004 CERTNM Company name changed carrwood pensioneer trustee limi ted\certificate issued on 08/10/04
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
04 Aug 2004 363s Return made up to 03/06/04; full list of members
20 Jan 2004 CERTNM Company name changed ever 2116 LIMITED\certificate issued on 20/01/04
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288a New director appointed
20 Nov 2003 288b Secretary resigned
27 Oct 2003 288a New director appointed
27 Oct 2003 287 Registered office changed on 27/10/03 from: cloth hall court infirmary street leeds LS1 2JB
21 Oct 2003 88(2)R Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights