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BRANTANO UK PENSION TRUSTEES LIMITED

Company number 03514379

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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)
11 Nov 2009	CH01	Director's details changed for Terry Michael Boot on 11 November 2009	View PDF Director's details changed for Terry Michael Boot on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	288a	Director appointed petrus gerardus henricus maria geraerds	View PDF Director appointed petrus gerardus henricus maria geraerds - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288b	Appointment terminated director christine vermeersch	View PDF Appointment terminated director christine vermeersch - link opens in a new window - 1 page (1 page)
22 May 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	288b	Appointment terminated secretary terry boot	View PDF Appointment terminated secretary terry boot - link opens in a new window - 1 page (1 page)
26 Feb 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
26 Feb 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	363a	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	AA	Accounts for a dormant company made up to 28 February 2005	View PDF Accounts for a dormant company made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
21 Mar 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 29 February 2004	View PDF Accounts for a dormant company made up to 29 February 2004 - link opens in a new window - 5 pages (5 pages)
27 Feb 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 28 February 2003	View PDF Accounts for a dormant company made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
28 Feb 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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