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DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Company number 00919085

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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)
02 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1996 AA Accounts made up to 5 April 1996
05 Mar 1996 AA Accounts made up to 5 April 1995
28 Dec 1995 363s Return made up to 31/12/95; no change of members
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Director resigned
11 Dec 1995 288 New director appointed
09 Oct 1995 288 Director resigned;new director appointed
09 Oct 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Accounts made up to 5 April 1994
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22 Dec 1994 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
15 Jun 1994 288 New director appointed
15 Jun 1994 288 New director appointed
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01 Feb 1994 AA Accounts made up to 5 April 1993
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Request DocumentAccounts made up to 5 April 1993
01 Feb 1994 AA Accounts made up to 5 April 1992
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Request DocumentAccounts made up to 5 April 1992
20 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
20 Jan 1994 363(287) Registered office changed on 20/01/94
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Request DocumentRegistered office changed on 20/01/94
20 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1993 288 Director resigned
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11 Jun 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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