ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
Company number 00628939
- Company Overview for ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED (00628939)
- Filing history for ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED (00628939)
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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) |
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20 Jan 2012 | AA | Accounts for a dormant company made up to 17 September 2011 | |
18 Jan 2012 | TM01 | Termination of appointment of Karl Carter as a director | |
01 Dec 2011 | TM01 | Termination of appointment of Shazad Saraf as a director | |
08 Jun 2011 | AP01 | Appointment of Mr Richard Charles Cloke as a director | |
01 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 18 September 2010 | |
21 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
09 Mar 2010 | AA | Accounts for a dormant company made up to 12 September 2009 | |
04 Feb 2010 | CH01 | Director's details changed for John George Bason on 4 February 2010 | |
14 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 2009 | RESOLUTIONS |
Resolutions
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14 Aug 2009 | RESOLUTIONS |
Resolutions
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10 Aug 2009 | 288b | Appointment terminated director martin adamson | |
26 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
13 Jan 2009 | AA | Accounts for a dormant company made up to 13 September 2008 | |
28 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
29 Nov 2007 | 288b | Secretary resigned | |
29 Nov 2007 | 288a | New secretary appointed | |
26 Nov 2007 | AA | Accounts for a dormant company made up to 15 September 2007 | |
21 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
13 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 288b | Director resigned | |
30 Nov 2006 | 288c | Director's particulars changed |