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BEC PENSION TRUSTEE LIMITED

Company number 01147974

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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)
09 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: construction house 56-64 leonard street london EC2A 4JX
08 Sep 2003 AA Full accounts made up to 31 December 2002
07 Sep 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 31 December 2001
16 Aug 2001 363s Return made up to 17/07/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
09 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 AA Full accounts made up to 31 December 1999
29 Jul 1999 363s Return made up to 23/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 AA Full accounts made up to 31 December 1998
31 Jul 1998 363s Return made up to 23/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 May 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 287 Registered office changed on 14/04/98 from: 82 new cavendish street london W1M 8AD