BRITVIC PENSIONS LIMITED

Company number 04493371

Date	Type	Description	View / Download
09 May 2009	288b	Appointment terminated director trevor jones	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorization 01/10/2008	(1 page)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
22 Sep 2008	288b	Appointment terminated director james boyd	(1 page)
15 Sep 2008	288a	Director appointed bestrustees PLC	(7 pages)
31 Jul 2008	363a	Return made up to 15/07/08; full list of members	(6 pages)
14 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
17 Jul 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
17 Jul 2007	288c	Secretary's particulars changed	(1 page)
10 Apr 2007	288a	New secretary appointed	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
14 Aug 2006	363s	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
03 Aug 2005	363s	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
03 Aug 2004	363s	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(11 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next