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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)
17 Jun 2008 288b Appointment terminated director john lawless
03 Apr 2008 288b Appointment terminated director charles weller
23 Jan 2008 AA Accounts for a dormant company made up to 25 March 2007
28 Jun 2007 363s Return made up to 21/05/07; no change of members
13 Mar 2007 288a New director appointed
20 Dec 2006 AA Accounts for a dormant company made up to 25 March 2006
02 Jun 2006 363s Return made up to 21/05/06; full list of members
24 Mar 2006 AA Accounts for a dormant company made up to 25 March 2005
01 Jun 2005 363s Return made up to 21/05/05; full list of members
12 Apr 2005 288a New director appointed
20 Dec 2004 AA Accounts for a dormant company made up to 25 March 2004
27 May 2004 363s Return made up to 21/05/04; full list of members
15 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 AA Accounts for a dormant company made up to 25 March 2003
11 Jun 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director resigned
19 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2002 AA Accounts for a dormant company made up to 25 March 2002
18 Jun 2002 288b Secretary resigned;director resigned
18 Jun 2002 288a New secretary appointed
28 Jan 2002 288c Secretary's particulars changed;director's particulars changed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned