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BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

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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)
16 Jan 2004 288b Director resigned
06 Jan 2004 AA Accounts for a dormant company made up to 28 March 2003
09 Jun 2003 363s Annual return made up to 25/05/03
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
09 Mar 2003 288b Director resigned
20 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
20 Nov 2002 288c Director's particulars changed
01 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
26 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned;director resigned
17 Jun 2002 363s Annual return made up to 25/05/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 288c Director's particulars changed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
12 Mar 2002 288a New director appointed
06 Feb 2002 288b Director resigned
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned