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BAKKAVOR PENSION TRUSTEES LIMITED

Company number 02223622

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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)
09 Aug 2012 TM01 Termination of appointment of Bestrustees Plc as a director
24 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/08/2011
24 Aug 2011 AA Accounts for a dormant company made up to 1 January 2011
02 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Peter John White on 1 August 2011
21 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
26 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 Aug 2010 CH02 Director's details changed for Bestrustees Plc on 13 July 2010
26 Aug 2010 CH01 Director's details changed for Michael John Trebbick on 13 July 2010
22 Mar 2010 TM01 Termination of appointment of Bryan Simpson as a director
15 Feb 2010 AP01 Appointment of Mr William Rose as a director
15 Feb 2010 AP01 Appointment of Mr David Aspinall as a director
08 Dec 2009 TM01 Termination of appointment of Steven Hawkins as a director
02 Nov 2009 AP01 Appointment of Mr Marc Stephen Archer as a director
31 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
26 Oct 2009 TM01 Termination of appointment of David Long as a director
11 Aug 2009 363a Return made up to 14/07/09; full list of members
03 Jun 2009 288b Appointment terminated director christopher thomas
02 Apr 2009 288a Director appointed bestrustees PLC
02 Apr 2009 288a Director appointed david long
02 Apr 2009 288a Director appointed michael john trebbick
21 Jan 2009 287 Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
02 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 30/10/2008
02 Nov 2008 AA Accounts for a dormant company made up to 29 December 2007
23 Jul 2008 363a Return made up to 14/07/08; full list of members