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MILK PENSION FUND TRUSTEES LIMITED

Company number 00704633

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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)
18 Feb 1998 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288a New director appointed
18 Nov 1997 288a New director appointed
12 Oct 1997 288b Director resigned
21 Jul 1997 288a New secretary appointed
24 Jun 1997 288a New director appointed
01 May 1997 AA Accounts for a dormant company made up to 31 March 1996
01 May 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 287 Registered office changed on 04/07/96 from: c/o milk marketing board thames ditton surrey KT7 0EL
04 Jul 1996 353 Location of register of members
13 Feb 1996 288 Secretary resigned;new secretary appointed
27 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Oct 1995 363s Return made up to 04/09/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/95; full list of members
03 Mar 1995 288 New director appointed
10 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1994 CERTNM Company name changed mmb pension trustees LIMITED\certificate issued on 01/11/94
20 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned