- Company Overview for BURNS PHILP PENSION PLAN LIMITED (02388847)
- Filing history for BURNS PHILP PENSION PLAN LIMITED (02388847)
- People for BURNS PHILP PENSION PLAN LIMITED (02388847)
- More for BURNS PHILP PENSION PLAN LIMITED (02388847)
| 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) |
|---|---|---|---|
| 08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Nov 2010 | DS01 | Application to strike the company off the register | |
| 09 Feb 2010 | CH01 | Director's details changed for Helen Dorothy Golding on 1 February 2010 | |
| 19 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 11 Jan 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
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| 11 Jan 2010 | CH01 | Director's details changed for Helen Dorothy Golding on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Lois Elaine Wheeler on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Linda Jane Browett on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Allen Philip Hugli on 11 January 2010 | |
| 04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Oct 2008 | 288c | Director's Change of Particulars / helen golding / 23/10/2008 / HouseName/Number was: , now: 16A; Street was: 40 albert road, now: arney road; Area was: devonport, now: remuera; Post Town was: north shore city, now: auckland; Region was: 0624 nz, now: 1050 | |
| 23 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 22 Jan 2008 | 288c | Director's particulars changed | |
| 03 Feb 2007 | 287 | Registered office changed on 03/02/07 from: c/o ab mauri uk LTD british sugar building oundle ro peterborough PE2 9QP | |
| 26 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
| 12 Jan 2007 | 363s | Return made up to 31/12/06; no change of members | |
| 20 Jan 2006 | AA | Full accounts made up to 31 March 2005 | |
| 18 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 18 Jan 2006 | 363(287) |
Registered office changed on 18/01/06
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| 13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: victoria house 15 gay street bath avon BA1 2PH | |
| 25 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
| 06 Jan 2005 | 363s | Return made up to 31/12/04; full list of members |