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BIBBY PENSION SCHEME TRUSTEES LIMITED

Company number 02640958

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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)
30 Jul 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
13 Oct 2003 AA Full accounts made up to 31 March 2003
28 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
26 Oct 2002 AA Full accounts made up to 31 March 2002
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
27 Jul 2002 363s Return made up to 14/07/02; full list of members
23 Apr 2002 MEM/ARTS Memorandum and Articles of Association
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
06 Nov 2001 287 Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF
16 Oct 2001 AA Full accounts made up to 31 March 2001
22 Aug 2001 287 Registered office changed on 22/08/01 from: 16 stratford place london W1C 1BF
25 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 288a New director appointed
28 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
20 Nov 2000 288b Director resigned
18 Oct 2000 AA Full accounts made up to 31 March 2000