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BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED

Company number 04168621

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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)
07 Sep 2004 AA Accounts for a dormant company made up to 31 August 2003
07 May 2004 288a New director appointed
07 Apr 2004 363a Return made up to 27/02/04; full list of members
07 Apr 2004 288b Director resigned
07 Apr 2004 288c Secretary's particulars changed;director's particulars changed
07 Apr 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
07 Apr 2004 287 Registered office changed on 07/04/04 from: quality house vicarage lane blackpool lancashire FY4 4NQ
14 Oct 2003 288a New director appointed
09 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
01 Jun 2003 288b Director resigned
12 Mar 2003 363s Return made up to 27/02/03; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 363s Return made up to 27/02/02; full list of members
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288c Director's particulars changed
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 288a New director appointed
03 Jul 2001 CERTNM Company name changed eubisco pension scheme trustees LIMITED\certificate issued on 03/07/01
24 May 2001 225 Accounting reference date shortened from 28/02/02 to 31/08/01
16 Mar 2001 288b Secretary resigned