BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 04599613

Date	Type	Description	View / Download
02 Jan 2010	AP01	Appointment of Tanya Jill Channing as a director	(3 pages)
02 Jan 2010	TM01	Termination of appointment of Kevin Frost as a director	(2 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
01 Feb 2009	363a	Return made up to 25/11/08; full list of members	(10 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
12 Feb 2008	288b	Director resigned	(1 page)
10 Dec 2007	363s	Return made up to 25/11/07; full list of members	(9 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: charter place vine street uxbridge middlesex UB8 1BZ	(1 page)
28 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
21 Dec 2006	363s	Return made up to 25/11/06; full list of members	(8 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
03 Feb 2006	363s	Return made up to 25/11/05; full list of members	(8 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
11 May 2005	288c	Director's particulars changed	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
04 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
08 Dec 2004	363s	Return made up to 25/11/04; full list of members	(8 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
12 Feb 2004	363s	Return made up to 25/11/03; full list of members; amend	(7 pages)