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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)
23 Jul 2008 353 Location of register of members
22 Jul 2008 288c Secretary's change of particulars / peter white / 01/05/2005
22 Jul 2008 288b Appointment terminated director joe rainert
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
29 Oct 2007 353 Location of register of members
29 Oct 2007 AA Accounts for a dormant company made up to 30 December 2006
27 Jul 2007 363a Return made up to 14/07/07; full list of members
09 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: midgate house midgate peterborough cambridgeshire PE1 1TN
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
08 Dec 2006 CERTNM Company name changed geest pension trustees LIMITED\certificate issued on 08/12/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approv of 31/12/05 acct 27/09/06
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Aug 2006 363a Return made up to 14/07/06; full list of members
18 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
20 Jan 2006 288b Director resigned
03 Aug 2005 363s Return made up to 14/07/05; full list of members
11 Jul 2005 288a New director appointed
14 Apr 2005 AA Accounts for a dormant company made up to 1 January 2005
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
13 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed