P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

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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 Apr 2008 288b Appointment terminated director clive mowatt
08 Apr 2008 288b Appointment terminated director david newton
08 Apr 2008 288b Appointment terminated director jonathan bell
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2007 363a Return made up to 09/05/07; full list of members
07 Jun 2007 288a New director appointed
11 May 2007 288a New director appointed
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
10 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jul 2006 288c Director's particulars changed
08 Jun 2006 288a New director appointed
17 May 2006 363a Return made up to 09/05/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: 247 tottenham court road london W1T 7HB
01 Dec 2005 288b Director resigned
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2005 363s Return made up to 09/05/05; full list of members
25 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned