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PREMIER BRANDS PENSION TRUSTEES LIMITED

Company number 02084542

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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)
07 Aug 2008 AA Accounts made up to 31 December 2007
30 Jun 2008 225 Accounting reference date shortened from 05/04/2008 to 31/12/2007
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
10 Mar 2008 363a Return made up to 05/02/08; full list of members
28 Feb 2008 AA Accounts made up to 5 April 2007
03 Jan 2008 287 Registered office changed on 03/01/08 from: 28 the green kings norton birmingham west midlands B38 8SD
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
28 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Accounts made up to 5 April 2006
08 Feb 2006 363a Return made up to 05/02/06; full list of members
04 Nov 2005 AA Accounts made up to 5 April 2005
23 Feb 2005 363s Return made up to 05/02/05; full list of members
15 Sep 2004 AA Accounts made up to 5 April 2004
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
08 Mar 2004 363a Return made up to 05/02/04; full list of members
14 Oct 2003 AA Accounts made up to 5 April 2003
22 Apr 2003 363a Return made up to 31/03/03; full list of members
17 Apr 2003 288b Director resigned
31 Oct 2002 AA Accounts made up to 5 April 2002
09 Sep 2002 288a New director appointed