BRANTANO UK PENSION TRUSTEES LIMITED

Company number 03514379

Date	Type	Description	View / Download
27 Jan 2003	AA	Accounts for a dormant company made up to 28 February 2002	(6 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: wembley road leicester LE3 1XX	(1 page)
11 Mar 2002	363s	Return made up to 20/02/02; full list of members	(8 pages)
24 Jan 2002	AA	Accounts for a dormant company made up to 28 February 2001	(6 pages)
26 Feb 2001	363s	Return made up to 20/02/01; full list of members	(8 pages)
19 Dec 2000	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
17 May 2000	AA	Accounts for a dormant company made up to 28 February 1999	(6 pages)
03 May 2000	288b	Director resigned	(1 page)
29 Mar 2000	363a	Return made up to 20/02/99; full list of members; amend	(8 pages)
17 Mar 2000	363s	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Director's particulars changed	(7 pages)
19 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
21 May 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Aug 1998	287	Registered office changed on 07/08/98 from: sunningdale road leicester leicestershire LE3 1UR	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)