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GUEST & CHRIMES PENSION TRUSTEES LIMITED

Company number 01509352

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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)
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 CERTNM Company name changed tiffany foods LIMITED\certificate issued on 10/04/97
28 Feb 1997 363a Return made up to 01/02/97; full list of members
26 Feb 1997 AA Full accounts made up to 27 April 1996
10 May 1996 288 New director appointed
04 Mar 1996 AA Full accounts made up to 30 April 1995
22 Feb 1996 363x Return made up to 01/02/96; full list of members
01 Dec 1995 363x Return made up to 09/11/95; full list of members
28 Jun 1995 288 Director resigned;new director appointed
27 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
04 Feb 1995 287 Registered office changed on 04/02/95 from: bailey drive gillingham business park gillingham kent ME8 0PP
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Request DocumentRegistered office changed on 04/02/95 from: bailey drive gillingham business park gillingham kent ME8 0PP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 09/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 09/11/94; no change of members
30 Jun 1994 288 Director's particulars changed
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's particulars changed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
29 Nov 1993 363s Return made up to 09/11/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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 09/11/93; no change of members
22 Sep 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Sep 1993 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
03 Sep 1993 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
28 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation