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BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES LIMITED

Company number 00909457

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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)
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
11 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
27 Aug 1991 363b Annual return made up to 08/08/91
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Request DocumentAnnual return made up to 08/08/91
14 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 363 Annual return made up to 08/08/90
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Request DocumentAnnual return made up to 08/08/90
11 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
16 Aug 1989 363 Annual return made up to 10/08/89
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Request DocumentAnnual return made up to 10/08/89
24 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
27 Sep 1988 363 Annual return made up to 24/08/88
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Request DocumentAnnual return made up to 24/08/88
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1987 288 New director appointed
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25 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
16 Sep 1987 363 Annual return made up to 30/07/87
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Request DocumentAnnual return made up to 30/07/87
22 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
15 Aug 1986 363 Annual return made up to 01/08/86
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Request DocumentAnnual return made up to 01/08/86
28 Jun 1967 NEWINC Incorporation