BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 02232818

Date	Type	Description	View / Download
23 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of David Jones as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Richard Batley as a director	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 2	(5 pages)
18 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
04 Jul 2008	288b	Appointment Terminated Director capital cranfield pension trustees LIMITED	(1 page)
09 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
18 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
02 Feb 2008	AA	Accounts made up to 31 March 2007	(6 pages)
28 Aug 2007	288a	New director appointed	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)