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BBC PENSION TRUST LIMITED

Company number 02218202

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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)
13 May 2008 288a Director appointed david rhodri lewis
07 May 2008 288b Appointment terminated director ian pollock
14 Apr 2008 288b Appointment terminated director mark byford
11 Dec 2007 363s Return made up to 06/11/07; no change of members
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 288b Director resigned
06 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Nov 2006 363s Return made up to 06/11/06; full list of members
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
10 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sev in reg resolution, 19/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 363s Return made up to 06/11/05; full list of members
08 Aug 2005 288a New director appointed
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288b Director resigned
13 Jun 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
12 May 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 288b Director resigned