AG Senior Executives Pension Trustee Limited

Company Name	AG Senior Executives Pension Trustee Limited
Company Status	Active
Company Number	00567441
Category	Private Limited Company
Incorporation Date	12 June 1956(67 years, 11 months ago)
Previous Names	Jackson The Tailor Pensions Trustee Limited and Burton Group Pension Trustee Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Alda Andreotti
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(52 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Jonathan Michael Rushton Clarke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(52 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Newalls Rise Wargrave Berkshire RG10 8AY

Director Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	28 April 2021(64 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Ladislas Oscar Rice
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(36 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 1993)
Role	Non-Executive
Correspondence Address	19 Redington Road Hampstead London NW3 7QX

Director Name	Richard Travis Harris
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(36 years after company formation)
Appointment Duration	8 months (resigned 28 February 1993)
Role	Non-Executive
Correspondence Address	21 Lucys Mill Mill Lane Stratford Upon Avon CV37 6DE

Director Name	Mr John Ormond Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(36 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1993)
Role	Secretary
Correspondence Address	104 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

Secretary Name	Peter William Baverstock
Nationality	British
Status	Resigned
Appointed	28 June 1992(36 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Teela Greenway West Monkton Taunton Somerset TA2 8NH

Director Name	Mr Stuart Campbell James
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(36 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waldheim Church Road Woldingham Surrey CR3 7JX

Director Name	Mr John Stevenson Brown
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(36 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2000)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Kenyons 11 South Grove Lymington Hampshire SO41 3SW

Director Name	Mr Keith Gordon Cameron
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(36 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 July 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Red Hatch St Johns Road Ascot Berkshire SL5 7NH

Director Name	Mr Leonard John Martin
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(36 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 July 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pitt House Ducie Avenue Bembridge Isle Of Wight PO35 5NF

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(44 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(44 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Graham Burton Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(48 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 16 April 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	3 Chine Farm Place Main Road Knockholt Sevenoaks Kent TN14 7LG

Director Name	Kim Morton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(48 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2006)
Role	Personnel Director
Country of Residence	England
Correspondence Address	1 Cheddar Close Friern Barnet London N11 3GR

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	01 January 2005(48 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(48 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(49 years, 3 months after company formation)
Appointment Duration	1 day (resigned 15 September 2005)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Michael John Goring
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(49 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	7 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(50 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 December 2010)
Role	Accountant
Correspondence Address	Westgate Wisbech Road Welney Cambridgeshire PE14 9RQ

Director Name	Peter William Baverstock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(51 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 April 2021)
Role	Independent Trustee
Correspondence Address	Teela Greenway West Monkton Taunton Somerset TA2 8NH

Director Name	Ms Siobhan Forey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(51 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	06 May 2008(51 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(52 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	01 December 2009(53 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Miss Kimberly Donna Rodie
Status	Resigned
Appointed	01 January 2011(54 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Director Name	Mr Colin James Campbell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(54 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2018)
Role	Insurance & Risk Manager
Country of Residence	United Kingdom
Correspondence Address	84 Crosland Road Oakes Huddersfield HD3 3PL

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(57 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(58 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	27 Upper Addison Gardens London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	17 December 2014(58 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Graham Kilbey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(60 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Christopher Shaun Rostron
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(62 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2021)
Role	Finance Director (Burton & Dp)
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Website	topshop.com

Location

Registered Address	46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Arcadia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
24 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 May 2021	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 May 2021	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 46 New Broad Street London EC2M 1JH on 13 May 2021 (1 page)
13 May 2021	Director's details changed for Alda Andreotti on 1 May 2021 (2 pages)
13 May 2021	Appointment of Dalriada Trustees Limited as a director on 28 April 2021 (2 pages)
6 May 2021	Termination of appointment of Graham Burton Cooper as a director on 16 April 2021 (1 page)
6 May 2021	Termination of appointment of Graham Kilbey as a director on 15 April 2021 (1 page)
6 May 2021	Termination of appointment of Peter William Baverstock as a director on 22 April 2021 (1 page)
6 May 2021	Termination of appointment of Christopher Shaun Rostron as a director on 15 April 2021 (1 page)
4 March 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on 3 March 2021 (1 page)
22 February 2021	Cessation of Arcadia Group Limited as a person with significant control on 4 June 2019 (1 page)
22 February 2021	Change of details for Mr Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 1 September 2018 (8 pages)
27 June 2019	Notification of Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 June 2019	Change of details for Arcadia Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Appointment of Mr Christopher Shaun Rostron as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Colin James Campbell as a director on 3 December 2018 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 26 August 2017 (8 pages)
12 October 2017	Director's details changed for Mr Colin James Campbell on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Colin James Campbell on 12 October 2017 (2 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
7 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
17 May 2017	Appointment of Mr Graham Kilbey as a director on 1 April 2017 (2 pages)
17 May 2017	Appointment of Mr Graham Kilbey as a director on 1 April 2017 (2 pages)
15 September 2016	Termination of appointment of Siobhan Forey as a director on 1 September 2016 (1 page)
15 September 2016	Termination of appointment of Siobhan Forey as a director on 1 September 2016 (1 page)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 (9 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 (9 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (6 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (6 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (7 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (9 pages)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (9 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (3 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (3 pages)
12 June 2012	Appointment of Miss Aisha Leah Waldron as a secretary ANNOTATION This document is a duplicate of AP03 registered on 02/12/2009 (3 pages)
12 June 2012	Appointment of Miss Aisha Leah Waldron as a secretary ANNOTATION This document is a duplicate of AP03 registered on 02/12/2009 (3 pages)
12 June 2012	Termination of appointment of Kimberly Rodie as a secretary (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Termination of appointment of Kimberly Rodie as a secretary (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (2 pages)
13 February 2012	Memorandum and Articles of Association (20 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2012	Memorandum and Articles of Association (20 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
23 March 2011	Appointment of Miss Kimberly Donna Rodie as a secretary (2 pages)
23 March 2011	Appointment of Miss Kimberly Donna Rodie as a secretary (2 pages)
23 February 2011	Accounts for a dormant company made up to 28 August 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 28 August 2010 (2 pages)
2 February 2011	Termination of appointment of Katrina Nurse as a director (1 page)
2 February 2011	Appointment of Mr Colin James Campbell as a director (2 pages)
2 February 2011	Appointment of Mr Colin James Campbell as a director (2 pages)
2 February 2011	Termination of appointment of Katrina Nurse as a director (1 page)
25 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
25 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
25 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (2 pages)
2 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary ANNOTATION This document is a duplicate of AP03 registered on 02/12/2009 (2 pages)
2 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary ANNOTATION This document is a duplicate of AP03 registered on 02/12/2009 (2 pages)
2 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
2 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
2 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
2 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
1 June 2009	Director appointed jonathan michael rushton clarke (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
1 June 2009	Director appointed jonathan michael rushton clarke (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
13 May 2009	Appointment terminated secretary michelle cox (1 page)
13 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
8 December 2008	Director's change of particulars / siobhan forey / 04/12/2008 (1 page)
8 December 2008	Director's change of particulars / siobhan forey / 04/12/2008 (1 page)
4 December 2008	Director appointed alda andreotti (2 pages)
4 December 2008	Director appointed alda andreotti (2 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
16 October 2008	Appointment terminated director michael goring (1 page)
16 October 2008	Appointment terminated director michael goring (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175 08/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 08/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
16 June 2008	Return made up to 01/06/08; full list of members (5 pages)
16 June 2008	Return made up to 01/06/08; full list of members (5 pages)
19 May 2008	Secretary appointed jayabaduri bergamin (1 page)
19 May 2008	Secretary appointed jayabaduri bergamin (1 page)
13 May 2008	Appointment terminated director stuart james (1 page)
13 May 2008	Appointment terminated director stuart james (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (1 page)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 2007	Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 2 September 2006 (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 01/06/06; full list of members (8 pages)
15 June 2006	Return made up to 01/06/06; full list of members (8 pages)
13 June 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
13 June 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: cavendish house 13 portland square bristol BS2 8ST (1 page)
17 January 2005	Registered office changed on 17/01/05 from: cavendish house 13 portland square bristol BS2 8ST (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
11 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
7 January 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
7 January 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
6 September 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
6 September 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
4 July 2002	Return made up to 01/06/02; full list of members (8 pages)
4 July 2002	Return made up to 01/06/02; full list of members (8 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Return made up to 01/06/01; full list of members (6 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Return made up to 01/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 August 2000 (6 pages)
15 December 2000	Full accounts made up to 31 August 2000 (6 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
29 June 2000	Return made up to 01/06/00; full list of members (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Return made up to 01/06/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 August 1999 (5 pages)
10 April 2000	Full accounts made up to 31 August 1999 (5 pages)
5 August 1999	Return made up to 01/06/99; full list of members (7 pages)
5 August 1999	Return made up to 01/06/99; full list of members (7 pages)
30 June 1999	Full accounts made up to 31 August 1998 (5 pages)
30 June 1999	Full accounts made up to 31 August 1998 (5 pages)
2 March 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
2 March 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
26 February 1999	Company name changed burton group pension trustee lim ited(the)\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed burton group pension trustee lim ited(the)\certificate issued on 01/03/99 (2 pages)
28 January 1999	Secretary's particulars changed (1 page)
28 January 1999	Secretary's particulars changed (1 page)
31 July 1998	Auditor's resignation (2 pages)
31 July 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (5 pages)
27 May 1998	Full accounts made up to 31 December 1997 (5 pages)
10 July 1997	Return made up to 28/06/97; full list of members (7 pages)
10 July 1997	Return made up to 28/06/97; full list of members (7 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
19 February 1997	Full accounts made up to 31 December 1996 (5 pages)
19 February 1997	Full accounts made up to 31 December 1996 (5 pages)
25 July 1996	Return made up to 28/06/96; no change of members (6 pages)
25 July 1996	Return made up to 28/06/96; no change of members (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (5 pages)
8 March 1996	Full accounts made up to 31 December 1995 (5 pages)
5 October 1995	Director's particulars changed (4 pages)
5 October 1995	Director's particulars changed (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (5 pages)
17 May 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 November 1994	Full accounts made up to 31 December 1993 (5 pages)
1 November 1994	Full accounts made up to 31 December 1993 (5 pages)
3 December 1993	Full accounts made up to 31 December 1992 (5 pages)
3 December 1993	Full accounts made up to 31 December 1992 (5 pages)
6 October 1992	Full accounts made up to 31 December 1991 (5 pages)
6 October 1992	Full accounts made up to 31 December 1991 (5 pages)
4 November 1991	Full accounts made up to 31 December 1990 (5 pages)
4 November 1991	Full accounts made up to 31 December 1990 (5 pages)
8 January 1991	Full accounts made up to 31 December 1989 (5 pages)
8 January 1991	Full accounts made up to 31 December 1989 (5 pages)
2 May 1990	Full accounts made up to 31 December 1988 (4 pages)
2 May 1990	Full accounts made up to 31 December 1988 (4 pages)
10 July 1989	Full accounts made up to 31 December 1987 (4 pages)
10 July 1989	Full accounts made up to 31 December 1987 (4 pages)
17 February 1988	Full accounts made up to 31 December 1986 (6 pages)
17 February 1988	Full accounts made up to 31 December 1986 (6 pages)
21 March 1987	Full accounts made up to 31 December 1985 (5 pages)
21 March 1987	Full accounts made up to 31 December 1985 (5 pages)
12 June 1956	Incorporation (12 pages)
12 June 1956	Incorporation (12 pages)

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