BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687

Date	Type	Description	View / Download
17 Jun 2010	TM01	Termination of appointment of John Needham as a director	(1 page)
17 Jun 2010	AP03	Appointment of Miss Katharine Jane Jones as a secretary	(1 page)
17 Jun 2010	TM02	Termination of appointment of Alison Orritt as a secretary	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Sep 2009	363a	Return made up to 24/08/09; full list of members	(7 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from hall lane prescot merseyside L34 5TF	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
25 Sep 2008	363s	Return made up to 24/08/08; change of members	(9 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	363s	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
01 Sep 2006	363s	Return made up to 24/08/06; full list of members	(11 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Sep 2005	363s	Return made up to 24/08/05; full list of members	(11 pages)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288b	Director resigned	(1 page)
03 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)