BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

Date	Type	Description	View / Download
26 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	288b	Director resigned	(1 page)
12 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
12 Jun 1996	363s	Annual return made up to 25/05/96	(8 pages)
14 Mar 1996	288	Director resigned;new director appointed	(2 pages)
14 Mar 1996	288	Director resigned	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
21 Jun 1995	363s	Annual return made up to 25/05/95 363(287) ‐ Registered office changed on 21/06/95	(12 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: malt house po box 65 field end road eastcote ruislip middlesesx HA4 9LA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
11 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
18 Jul 1994	363s	Annual return made up to 25/05/94 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	287	Registered office changed on 09/12/93 from: glynswood house 62/68 oak end way gerrards cross bucks SL9 8BR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 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 Document