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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)
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 New director appointed
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22 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jun 1993 363s Annual return made up to 25/05/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 25/05/93
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1993 288 Director resigned
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19 Oct 1992 288 Director's particulars changed
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05 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Aug 1992 363b Annual return made up to 22/05/92
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15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 363b Annual return made up to 25/05/91
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Request DocumentAnnual return made up to 25/05/91
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Director resigned
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 363 Annual return made up to 25/05/90
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed