BS PENSIONS TRUSTEES LIMITED

Company number 02682277

Date	Type	Description	View / Download
06 Oct 2010	TM02	Termination of appointment of Jane Holmes as a secretary	(1 page)
17 Aug 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 17 August 2010	(1 page)
20 Apr 2010	TM01	Termination of appointment of Roger Hawes as a director	(1 page)
17 Apr 2010	TM01	Termination of appointment of Justin Briggs as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)
02 Feb 2010	AP01	Appointment of Peter Harold Abrahall Morris as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Christopher Michael Jackson as a director	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
03 Dec 2009	CH01	Director's details changed for Sarah Duff Jeffrey Gray on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Emma Kate Hanley on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Miss Jane Claire Holmes on 3 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Clive Pugh on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Justin Haddon Clifford Briggs on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Richard Edward Allen Knight on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Christopher Michael Jackson on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Timothy Mark Illston on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Roger Geoffrey Hawes on 2 December 2009	(2 pages)
14 May 2009	288a	Director appointed roger geoffrey hawes	(3 pages)
12 May 2009	288a	Director appointed christopher michael jackson	(2 pages)
06 May 2009	288b	Appointment terminated director guy stobart	(1 page)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
22 Sep 2008	288b	Appointment terminated director katherine granville smith	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Jun 2008	CERTNM	Company name changed burges salmon pension trustees LIMITED\certificate issued on 20/06/08	(3 pages)