BRITAX PENSIONS MANAGEMENT LIMITED

Company number 03638255

Date	Type	Description	View / Download
06 Jun 2009	288b	Appointment terminated director michael kayser	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
23 Jun 2008	288c	Secretary's change of particulars / seton house international services LIMITED / 29/06/2007	(1 page)
09 May 2008	288b	Appointment terminated director jamie mccomasky	(1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	(5 pages)
29 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE	(1 page)
19 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
22 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
25 Jul 2006	363a	Return made up to 10/07/06; full list of members	(2 pages)
25 Jul 2006	288c	Secretary's particulars changed	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
22 Dec 2005	CERTNM	Company name changed britax trust company LIMITED\certificate issued on 22/12/05	(2 pages)
08 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)