Advanced company searchLink opens in new window

BRIMAR PENSION TRUSTEES LIMITED

Company number 03261349

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2001 AA Accounts for a dormant company made up to 5 April 2000
23 Feb 2001 288b Director resigned
20 Oct 2000 288b Director resigned
17 Oct 2000 288b Secretary resigned
16 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary resigned
09 Oct 2000 288a New secretary appointed
07 Mar 2000 AA Accounts for a dormant company made up to 5 April 1999
15 Oct 1999 363s Return made up to 09/10/99; full list of members
17 Nov 1998 288a New director appointed
06 Nov 1998 363s Return made up to 09/10/98; no change of members
06 Nov 1998 288b Director resigned
27 Aug 1998 AA Accounts for a dormant company made up to 5 April 1998
04 Nov 1997 363s Return made up to 09/10/97; full list of members
25 Sep 1997 287 Registered office changed on 25/09/97 from: new star road leicester LE4 9JQ
25 Sep 1997 288b Secretary resigned;director resigned
25 Sep 1997 288a New secretary appointed;new director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
14 Feb 1997 288a New director appointed
06 Feb 1997 225 Accounting reference date extended from 31/10/97 to 05/04/98
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 288a New director appointed