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BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED

Company number 01662860

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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)
28 Feb 2012 AA Accounts for a dormant company made up to 25 March 2010
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2012 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 CH01 Director's details changed for Mr Peter John Goldswain on 21 October 2009
17 Aug 2010 CH01 Director's details changed for Thomas John Dunlea on 21 October 2009
17 Aug 2010 CH01 Director's details changed for William Francis Lawrenson on 21 October 2009
17 Aug 2010 CH01 Director's details changed for Bryan George Kerr on 21 October 2009
17 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 CH01 Director's details changed for Mr Philip Jonathan Gardner on 21 October 2009
17 Aug 2010 TM01 Termination of appointment of Stephen Jordan as a director
17 Aug 2010 CH03 Secretary's details changed for Mr Philip Jonathan Gardner on 1 December 2009
18 Jun 2009 AA Accounts for a dormant company made up to 25 March 2009
15 Jun 2009 363a Return made up to 21/05/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 25 March 2008
28 Jul 2008 288b Appointment terminated director keith hammond
28 Jul 2008 288a Director appointed william francis lawrenson
28 Jul 2008 288a Director appointed thomas john dunlea
18 Jun 2008 363a Return made up to 21/05/08; full list of members
18 Jun 2008 288c Director and secretary's change of particulars / philip gardner / 01/11/2007
17 Jun 2008 288c Director's change of particulars / keith hammond / 15/10/2007