BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

Date	Type	Description	View / Download
25 Jun 2012	CH01	Director's details changed for Lawrence Richard Arbos on 1 June 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Alan Denzil Boaler on 1 June 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Ian Keilty on 1 June 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Stephen David Reffin on 1 June 2012	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Sep 2011	TM01	Termination of appointment of David Anthony as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Philip Tranter as a director	(3 pages)
26 Jul 2011	AR01	Annual return made up to 25 May 2011 no member list	(10 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
29 Jun 2010	AR01	Annual return made up to 25 May 2010 no member list	(6 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jun 2009	363a	Annual return made up to 25/05/09	(4 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
11 Jun 2008	363a	Annual return made up to 25/05/08	(4 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(3 pages)
19 Jun 2007	363a	Annual return made up to 25/05/07	(2 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
23 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288b	Director resigned	(1 page)