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H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

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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)
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
13 Apr 2001 288b Director resigned
04 Apr 2001 288a New director appointed
16 Mar 2001 288b Secretary resigned;director resigned
16 Mar 2001 288a New secretary appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ
15 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Nov 2000 363s Return made up to 22/11/00; full list of members
13 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
20 Dec 1999 363s Return made up to 22/11/99; full list of members
22 Apr 1999 287 Registered office changed on 22/04/99 from: hayes park, hayes, middx. UB4 8AL
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Dec 1998 363s Return made up to 22/11/98; full list of members
03 Dec 1998 288a New director appointed
15 Sep 1998 288b Director resigned
21 Aug 1998 288c Director's particulars changed
06 Aug 1998 288a New director appointed
30 Jun 1998 288a New director appointed
30 Apr 1998 288b Director resigned
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
12 Feb 1998 288a New director appointed
23 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
12 Dec 1997 288b Director resigned
28 Nov 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Director's particulars changed