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BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

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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)
23 Oct 2006 288a New director appointed
17 Oct 2006 363s Annual return made up to 13/09/06
18 Jul 2006 288b Director resigned
28 Oct 2005 363a Annual return made up to 13/09/05
25 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
27 Sep 2004 363a Annual return made up to 13/09/04
25 Aug 2004 288b Secretary resigned
24 Aug 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
03 Aug 2004 288a New secretary appointed
29 Mar 2004 AA Full accounts made up to 31 March 2003
10 Mar 2004 287 Registered office changed on 10/03/04 from: britannic house 1 finsbury circus london EC2M 7BA
05 Dec 2003 363s Annual return made up to 13/09/03
05 Dec 2003 363(288) Director's particulars changed;director resigned
05 Dec 2003 363(353) Location of register of members address changed
06 Aug 2003 288a New director appointed
24 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 287 Registered office changed on 08/07/03 from: wakefield house pipers way swindon wiltshire SN3 1RE
08 Jul 2003 288b Director resigned