BRITAX PENSIONS MANAGEMENT LIMITED

Company number 03638255

Date	Type	Description	View / Download
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 May 2003	CERTNM	Company name changed britax employee trust company li mited\certificate issued on 15/05/03	(2 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
16 Jul 2002	288b	Director resigned	(1 page)
27 Dec 2001	AUD	Auditor's resignation	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Sep 2001	363a	Return made up to 10/07/01; full list of members	(6 pages)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
03 Oct 2000	363a	Return made up to 10/07/00; full list of members	(6 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Aug 1999	363a	Return made up to 10/07/99; full list of members	(7 pages)
07 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/12/99	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)