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BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

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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)
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
24 Dec 2002 AA Full accounts made up to 31 March 2002
15 Oct 2002 363s Annual return made up to 13/09/02
15 Oct 2002 363(288) Secretary 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 DocumentSecretary resigned
15 Oct 2002 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
24 Sep 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 288a New secretary appointed
26 Sep 2001 363s Annual return made up to 13/09/01
19 Sep 2001 287 Registered office changed on 19/09/01 from: burmah castrol house pipers way swindon wilts SN3 1RE
06 Jul 2001 288c Director's particulars changed
18 Jun 2001 288c Director's particulars changed
02 Nov 2000 363s Annual return made up to 13/09/00
12 Oct 2000 AA Full accounts made up to 31 March 2000
11 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
05 Nov 1999 AA Full accounts made up to 31 March 1999
08 Oct 1999 363s Annual return made up to 13/09/99
08 Oct 1999 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
05 Jun 1999 288a New director appointed
05 Jun 1999 288b Director resigned
07 Dec 1998 288c Director's particulars changed