Pizza Hut (U.K.) Pension Trust Limited

Company Name	Pizza Hut (U.K.) Pension Trust Limited
Company Status	Dissolved
Company Number	02928206
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Eggshell (282) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Amber Dev Manhas
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 September 2014)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Aaron Moore-Saxton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 September 2014)
Role	Operations Director
Country of Residence	Wales
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Elizabeth Nelson Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr Timothy Michael Colborn
Status	Closed
Appointed	06 December 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Wayne Phelan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2014(19 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albion Fishponds Road Wokingham Berkshire RG41 2QE

Director Name	Mr Michael Paul Camps
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(3 weeks after company formation)
Appointment Duration	2 months (resigned 03 August 1994)
Role	Solicitor
Correspondence Address	2 Fields Cottages Church Lane Barnham Bognor Regis West Sussex PO22 0BX

Secretary Name	Nicholas John Rutter
Nationality	British
Status	Resigned
Appointed	02 June 1994(3 weeks after company formation)
Appointment Duration	2 months (resigned 03 August 1994)
Role	Solicitor
Correspondence Address	4 Carlisle Gardens Chichester West Sussex PO19 4DH

Director Name	John James Gilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 3 113 Mountview Road Crouch End London N4 4JH

Director Name	Phillip Brian Broad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1995)
Role	Service Manager
Correspondence Address	10 Dorney Grove Weybridge Surrey KT13 8NE

Director Name	Christopher Nicholas Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 1995)
Role	Finance Director
Correspondence Address	Willow Reach 11 Spinfield Mount Marlow Buckinghamshire SL7 2JU

Secretary Name	Christopher Nicholas Martin
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 1995)
Role	Finance Director
Correspondence Address	Willow Reach 11 Spinfield Mount Marlow Buckinghamshire SL7 2JU

Secretary Name	Jonathan Peter Darwen Sharpe
Nationality	British
Status	Resigned
Appointed	17 March 1995(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1996)
Role	Personnel Director
Correspondence Address	Mulberry House Heather Drive Sunningdale Ascot Berkshire SL5 0HP

Director Name	Alison Jane McIntyre Clark
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(2 years after company formation)
Appointment Duration	2 years (resigned 10 June 1998)
Role	Compensation & Benefits
Correspondence Address	Flat 10 Sherbrook House 174 Sallards Lane London N3 2NY

Director Name	Ms Susannah Mary Clements
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	23 Ferry Path Cambridge CB4 1HB

Secretary Name	Alison Jane McIntyre Clark
Nationality	British
Status	Resigned
Appointed	13 May 1996(2 years after company formation)
Appointment Duration	2 years (resigned 10 June 1998)
Role	Compensation & Benefits
Correspondence Address	Flat 10 Sherbrook House 174 Sallards Lane London N3 2NY

Director Name	Melanie Jayne Mickler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2000)
Role	Customer Care Manager
Correspondence Address	28 Binyon Crescent Stanmore Middlesex HA7 3NF

Director Name	Valerie Lynn Brooker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2012)
Role	It Business Analyst
Country of Residence	United Kingdom
Correspondence Address	The Cottage Merry Hill Road Bushey Watford Hertfordshire WD2 1DP

Secretary Name	Alison Mary Spurr
Nationality	British
Status	Resigned
Appointed	10 June 1998(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	10 Sequoia Park Hatch End Pinner Middlesex HA5 4BS

Director Name	Martin Pointon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2001)
Role	Operations Service Manager
Correspondence Address	29 Burnham Road Westcott Aylesbury Buckinghamshire HP18 0PL

Secretary Name	Tonia Woodwards
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 June 2011)
Role	Human Resources Manager
Correspondence Address	44 Crossbrook Hatfield Hertfordshire AL10 9SS

Director Name	John Michael Graham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2003)
Role	Project Manager
Correspondence Address	67 Catesby Green Luton LU3 4DR

Director Name	Gerard Damian Carolan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1999(4 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Lorna Heather Finney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 September 1999)
Role	HR Manager
Correspondence Address	19 Coulsdon Court Road Coulsdon Surrey CR5 2LL

Director Name	Jayne Little
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Ian Marchant
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2006)
Role	Regional Director Operations
Correspondence Address	31 Turners Avenue Elvetham Heath Fleet Hampshire GU51 1DU

Secretary Name	Ian Marchant
Nationality	British
Status	Resigned
Appointed	26 November 2001(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 May 2002)
Role	Regional Director Operations
Correspondence Address	31 Turners Avenue Elvetham Heath Fleet Hampshire GU51 1DU

Director Name	David Gallacher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2008)
Role	Regional Director Of Ops
Correspondence Address	29 Upper Culver Road St Albans Hertfordshire AL1 4EE

Director Name	Mr Andrew Mark Platt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2009)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Toddington Dunstable Bedfordshire LU5 6BX

Director Name	John Michael Graham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 2010)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorn Close Clophill Bedford Bedfordshire MK45 4BH

Director Name	Carmel Kennedy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Kirkstall Close Abbey Fields Elstow Bedfordshire MK42 9FE

Director Name	William Prideaux
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Road London SW19 2ET

Director Name	Mr Scott Muncaster
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2012)
Role	Digital Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	23 Burrows Close Penn High Wycombe Buckinghamshire HP10 8AR

Secretary Name	Mrs Joanne Smith
Status	Resigned
Appointed	06 June 2011(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Mark William Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.pizzahut.co.uk

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

2 at £1	Yum! Iii (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	Application to strike the company off the register (3 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Application to strike the company off the register (3 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
14 April 2014	Appointment of Mr Wayne Phelan as a director (2 pages)
14 April 2014	Appointment of Mr Wayne Phelan as a director (2 pages)
23 December 2013	Termination of appointment of Mark Fox as a director (1 page)
23 December 2013	Termination of appointment of Mark Fox as a director (1 page)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Mr Aaron Moore-Saxton as a director (2 pages)
5 February 2013	Appointment of Mr Aaron Moore-Saxton as a director (2 pages)
3 January 2013	Appointment of Mr Neil Amber Manhas as a director (2 pages)
3 January 2013	Appointment of Mr Neil Amber Manhas as a director (2 pages)
10 December 2012	Appointment of Mrs Sarah Elizabeth Nelson Smith as a director (2 pages)
10 December 2012	Appointment of Mrs Sarah Elizabeth Nelson Smith as a director (2 pages)
7 December 2012	Appointment of Mr Mark William Fox as a director (2 pages)
7 December 2012	Appointment of Mr Timothy Michael Colborn as a secretary (1 page)
7 December 2012	Appointment of Mr Timothy Michael Colborn as a secretary (1 page)
7 December 2012	Appointment of Mr Mark William Fox as a director (2 pages)
6 December 2012	Termination of appointment of Gerard Carolan as a director (1 page)
6 December 2012	Termination of appointment of Joanne Smith as a secretary (1 page)
6 December 2012	Termination of appointment of Gerard Carolan as a director (1 page)
6 December 2012	Termination of appointment of Carmel Kennedy as a director (1 page)
6 December 2012	Termination of appointment of William Prideaux as a director (1 page)
6 December 2012	Termination of appointment of Valerie Brooker as a director (1 page)
6 December 2012	Termination of appointment of Valerie Brooker as a director (1 page)
6 December 2012	Termination of appointment of Carmel Kennedy as a director (1 page)
6 December 2012	Termination of appointment of Fiona Smith as a director (1 page)
6 December 2012	Termination of appointment of Michael Stringer as a director (1 page)
6 December 2012	Termination of appointment of Joanne Smith as a secretary (1 page)
6 December 2012	Termination of appointment of William Prideaux as a director (1 page)
6 December 2012	Termination of appointment of Michael Stringer as a director (1 page)
6 December 2012	Termination of appointment of Fiona Smith as a director (1 page)
20 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 August 2012	Termination of appointment of Scott Muncaster as a director (1 page)
10 August 2012	Termination of appointment of Scott Muncaster as a director (1 page)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 August 2011	Appointment of Mrs Joanne Smith as a secretary (1 page)
4 August 2011	Appointment of Mrs Joanne Smith as a secretary (1 page)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (10 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Termination of appointment of Tonia Woodwards as a secretary (1 page)
2 June 2011	Termination of appointment of Tonia Woodwards as a secretary (1 page)
14 September 2010	Termination of appointment of John Graham as a director (1 page)
14 September 2010	Termination of appointment of John Graham as a director (1 page)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for Gerard Damian Carolan on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Gerard Damian Carolan on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Gerard Damian Carolan on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Director's details changed for Carmel Kennedy on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for John Michael Graham on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Fiona Smith on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Valerie Lynn Brooker on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for John Michael Graham on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Michael Stringer on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for William Prideaux on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Fiona Smith on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Scott Muncaster on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Carmel Kennedy on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for John Michael Graham on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for William Prideaux on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Scott Muncaster on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Valerie Lynn Brooker on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Michael Stringer on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Michael Stringer on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for William Prideaux on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Scott Muncaster on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Fiona Smith on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Carmel Kennedy on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Valerie Lynn Brooker on 1 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 September 2009	Director appointed mr scott muncaster (1 page)
15 September 2009	Director appointed mr scott muncaster (1 page)
10 June 2009	Appointment terminated director andrew platt (1 page)
10 June 2009	Appointment terminated director andrew platt (1 page)
27 May 2009	Return made up to 12/05/09; full list of members (5 pages)
27 May 2009	Return made up to 12/05/09; full list of members (5 pages)
20 March 2009	Director appointed william prideaux (1 page)
20 March 2009	Director appointed carmel kennedy (1 page)
20 March 2009	Director appointed carmel kennedy (1 page)
20 March 2009	Director appointed william prideaux (1 page)
25 November 2008	Appointment terminated director david gallacher (1 page)
25 November 2008	Appointment terminated director david gallacher (1 page)
13 October 2008	Appointment terminated director jayne little (1 page)
13 October 2008	Appointment terminated director jayne little (1 page)
10 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 June 2008	Return made up to 12/05/08; full list of members (5 pages)
5 June 2008	Return made up to 12/05/08; full list of members (5 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
18 October 2007	Return made up to 12/05/07; no change of members (9 pages)
18 October 2007	Return made up to 12/05/07; no change of members (9 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
2 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
3 June 2005	Return made up to 12/05/05; full list of members (8 pages)
3 June 2005	Return made up to 12/05/05; full list of members (8 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
19 May 2004	Return made up to 12/05/04; full list of members (8 pages)
19 May 2004	Return made up to 12/05/04; full list of members (8 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
20 May 2003	Return made up to 12/05/03; full list of members (9 pages)
20 May 2003	Return made up to 12/05/03; full list of members (9 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 May 2002	Return made up to 12/05/02; full list of members (10 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 12/05/02; full list of members (10 pages)
23 May 2002	Secretary resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 May 2001	Return made up to 12/05/01; full list of members (8 pages)
23 May 2001	Return made up to 12/05/01; full list of members (8 pages)
1 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2000	Director resigned (1 page)
17 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Secretary's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 May 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
24 May 1998	Return made up to 12/05/98; full list of members (8 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1998	Return made up to 12/05/98; full list of members (8 pages)
24 May 1998	Director's particulars changed (1 page)
23 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
20 May 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 May 1996	Return made up to 12/05/96; no change of members (4 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 12/05/96; no change of members (4 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
1 May 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/11/95 (1 page)
1 May 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/11/95 (1 page)
1 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/95 (1 page)
1 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/95 (1 page)
1 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/95 (1 page)
1 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/95 (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1995	Return made up to 12/05/95; full list of members (6 pages)
30 May 1995	Return made up to 12/05/95; full list of members (6 pages)
30 March 1995	New secretary appointed;new director appointed (2 pages)
30 March 1995	New secretary appointed;new director appointed (2 pages)
22 March 1995	Secretary resigned;director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Secretary resigned;director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
12 May 1994	Incorporation (77 pages)
12 May 1994	Incorporation (77 pages)

Pizza Hut (U.K.) Pension Trust Limited

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