- 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) |
|---|---|---|---|
| 21 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
| 18 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 18 Jan 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 28 Jan 2003 | AA | Full accounts made up to 31 March 2002 | |
| 22 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 18 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 15 Nov 2001 | AA | Full accounts made up to 31 March 2001 | |
| 29 Jan 2001 | 288b | Secretary resigned | |
| 24 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
| 21 Jan 2001 | 288a | New secretary appointed | |
| 17 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 17 Jan 2001 | 363(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 |
| 17 Jan 2001 | 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 DocumentLocation of register of members address changed |
| 21 Nov 2000 | 288b | Director resigned | |
| 01 Feb 2000 | 288a | New director appointed | |
| 01 Feb 2000 | 288b | Director resigned | |
| 01 Feb 2000 | 288b | Director resigned | |
| 31 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 31 Jan 2000 | 363(288) |
Director resigned
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 resigned |
| 31 Jan 2000 | 363(287) |
Registered office changed on 31/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 31/01/00 |
| 31 Jan 2000 | 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 DocumentLocation of register of members address changed |
| 28 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
| 26 Nov 1999 | 287 | Registered office changed on 26/11/99 from: clarks mill stallard street trowbridge,wiltshire BA14 8HH | |
| 21 Apr 1999 | 288a | New director appointed | |
| 19 Feb 1999 | 288b | Director resigned |