H J HEINZ 2000 PENSION TRUST LTD

Company number 04035855

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
25 Jul 2002	363s	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned	(9 pages)
05 May 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
24 Aug 2001	363s	Return made up to 18/07/01; full list of members	(8 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
15 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Sep 2000	CERTNM	Company name changed filbuk 618 LIMITED\certificate issued on 07/09/00	(2 pages)
18 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)