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BURNS PHILP PENSION PLAN LIMITED

Company number 02388847

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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)
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
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
12 Feb 1996 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994