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BESSEMER TRUST LIMITED

Company number 00348171

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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 Mar 2000 288b Director resigned
30 Nov 1999 287 Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL
04 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jun 1999 288a New secretary appointed;new director appointed
06 Jun 1999 288b Secretary resigned;director resigned
08 Mar 1999 363a Return made up to 08/02/99; full list of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1998 363a Return made up to 08/02/98; full list of members
31 Jul 1997 AA Accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1996
30 Jun 1997 288b Director resigned
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1997 363a Return made up to 08/02/97; full list 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 08/02/97; full list of members
11 Feb 1997 288c Director's particulars changed
14 Jun 1996 AA Accounts made up to 31 December 1995
29 Feb 1996 288 Director resigned;new director appointed
23 Feb 1996 363x Return made up to 08/02/96; full list of members
16 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1995 AA Accounts made up to 31 October 1994
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
11 Apr 1995 288 Director's particulars changed
14 Feb 1995 363x Return made up to 08/02/95; full list 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 08/02/95; full list of members
03 Jun 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993
23 Feb 1994 363x Return made up to 08/02/94; full list 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 08/02/94; full list of members
04 Apr 1993 AA Accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1992
23 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned