Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

Company number 01867676

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2003 363s Return made up to 21/05/03; full list of members
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
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
19 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned
05 Jun 2001 363s Return made up to 21/05/01; full list of members
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
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
31 Oct 2000 288a New director appointed
31 Oct 2000 288b Director resigned
09 Oct 2000 288c Secretary's particulars changed;director's particulars changed
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
04 Jun 1999 363s Return made up to 21/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 288c Secretary's particulars changed;director's particulars changed
22 Jan 1999 AA Accounts for a dormant company made up to 25 March 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1998 363s Return made up to 21/05/98; no change of members