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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)
06 Oct 1997 288b Director resigned
23 Jul 1997 288a New director appointed
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
18 Dec 1996 363s Return made up to 22/11/96; no change of members
06 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1996 288 New director appointed
14 Dec 1995 AA Full accounts made up to 31 March 1995
29 Nov 1995 363s Return made up to 22/11/95; full list of members
27 Nov 1995 288 Director resigned
29 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 22/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; no change of members
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
22 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 363s Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/92; full list of members
26 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Nov 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991