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PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

Company number 01988412

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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)
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: hardwick road kings lynn norfolk PE30 4HS
14 Apr 2007 288a New secretary appointed
30 Mar 2007 288b Director resigned
22 Mar 2007 288b Secretary resigned
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 CERTNM Company name changed campbell pension securities limi ted\certificate issued on 05/12/06
29 Nov 2006 363s Annual return made up to 07/11/06
24 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
25 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
22 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
09 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Nov 2005 363s Annual return made up to 07/11/05
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Nov 2004 363s Annual return made up to 07/11/04
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed