- Company Overview for BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860)
- Filing history for BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860)
- People for BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860)
- More for BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860)
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) |
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17 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1992 | AA |
Accounts for a dormant company made up to 25 March 1992
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Request DocumentAccounts for a dormant company made up to 25 March 1992 |
18 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1992 | 363b |
Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members |
16 Apr 1992 | CERTNM | Company name changed bush boake allen (staff pension trustees) LIMITED\certificate issued on 21/04/92 | |
19 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1991 | 288 |
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 DocumentNew director appointed |
18 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1991 | 363x |
Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members |
11 Jun 1991 | AA |
Accounts for a dormant company made up to 25 March 1991
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Request DocumentAccounts for a dormant company made up to 25 March 1991 |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1990 | AA |
Accounts for a dormant company made up to 25 March 1990
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Request DocumentAccounts for a dormant company made up to 25 March 1990 |
05 Jun 1990 | 363 |
Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members |
09 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | AA |
Accounts for a dormant company made up to 25 March 1989
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Request DocumentAccounts for a dormant company made up to 25 March 1989 |
24 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
22 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Sep 1988 | AA |
Full accounts made up to 25 March 1988
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Request DocumentFull accounts made up to 25 March 1988 |
27 Sep 1988 | 363 |
Return made up to 02/09/88; no change of members
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Request DocumentReturn made up to 02/09/88; no change of members |