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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)
21 Jan 2002 288b Director resigned
21 Jan 2002 288a New director appointed
10 Dec 2001 287 Registered office changed on 10/12/01 from: blackhorse lane walthamstow london E17 5QP
20 Nov 2001 AA Accounts for a dormant company made up to 25 March 2001
05 Jun 2001 363s Return made up to 21/05/01; full list of members
22 Mar 2001 288c Secretary's particulars changed;director's particulars changed
21 Feb 2001 AA Accounts for a dormant company made up to 25 March 2000
09 Jun 2000 363s Return made up to 21/05/00; full list of members
27 Jan 2000 AA Accounts for a dormant company made up to 25 March 1999
14 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 288b Director resigned
04 Nov 1999 288a New director appointed
04 Jun 1999 363s Return made up to 21/05/99; no change of members
13 May 1999 288c Secretary's particulars changed;director's particulars changed
13 May 1999 288a New director appointed
13 May 1999 288b Director resigned
17 Nov 1998 AA Accounts for a dormant company made up to 25 March 1998
30 May 1998 363s Return made up to 21/05/98; no change of members
19 Nov 1997 288b Director resigned
19 Nov 1997 288b Director resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
04 Aug 1997 AA Accounts for a dormant company made up to 25 March 1997
30 May 1997 288c Director's particulars changed
27 May 1997 363s Return made up to 21/05/97; full list of members