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BERKSHIRE PENSION TRUSTEES LIMITED

Company number 02097093

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2014 DS01 Application to strike the company off the register
20 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
12 Nov 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Geoffrey Robert Woodward on 22 August 2010
04 Nov 2010 CH01 Director's details changed for Terence Richard Plumley on 22 August 2010
04 Nov 2010 CH01 Director's details changed for Colin Graham Mercer on 22 August 2010
04 Nov 2010 AD01 Registered office address changed from Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4LL on 4 November 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
16 Dec 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 22/08/08; full list of members
29 Sep 2008 288c Director's change of particulars / jeffrey lewis / 01/03/2008
10 Dec 2007 AA Full accounts made up to 31 March 2007
21 Sep 2007 363s Return made up to 22/08/07; no change of members
11 Jun 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 March 2006
27 Sep 2006 363s Return made up to 22/08/06; full list of members
01 Feb 2006 288a New director appointed