- 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) |
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31 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
25 Jan 1999 | 363s | Return made up to 31/12/98; no change of members | |
22 Jul 1998 | 288b | Director resigned | |
02 Jun 1998 | 288a | New director appointed | |
04 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
03 Feb 1998 | 288a | New director appointed | |
20 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
20 Jan 1998 | 288a | New director appointed | |
20 Jan 1998 | 288b | Director resigned | |
20 Jan 1998 | 288b | Director resigned | |
28 Jul 1997 | 288a | New director appointed | |
28 Jul 1997 | 288b | Director resigned | |
21 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
19 Jan 1997 | 363s | Return made up to 31/12/96; no change of members | |
12 Feb 1996 | 363s | Return made up to 31/12/95; no change of members | |
12 Feb 1996 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
12 Feb 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
12 Feb 1996 | 288 | New director appointed | |
08 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
03 Feb 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
03 Feb 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
03 Feb 1995 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
03 Feb 1995 | 363(287) |
Registered office changed on 03/02/95
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|
Request DocumentRegistered office changed on 03/02/95 |
03 Feb 1995 | 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 |
26 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |