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BS PENSIONS TRUSTEES LIMITED

Company number 02682277

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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)
18 Jun 2008 288c Director's change of particulars / clive pugh / 14/06/2008
14 Apr 2008 288c Director's change of particulars / katherine granville smith / 04/08/2006
11 Apr 2008 288a Secretary appointed jane holmes
11 Apr 2008 288b Appointment terminated secretary sarah jeffrey-gray
11 Apr 2008 288c Director's change of particulars / emma hanley / 01/11/2007
06 Mar 2008 288a Director appointed clive pugh
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Feb 2008 288c Director's particulars changed
17 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 288a New director appointed
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jan 2007 363a Return made up to 17/01/07; full list of members
27 Apr 2006 288a New director appointed
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jan 2006 363a Return made up to 17/01/06; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 288a New director appointed
29 Nov 2004 AUD Auditor's resignation
08 Nov 2004 288c Director's particulars changed
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Feb 2004 288b Director resigned
30 Jan 2004 288c Director's particulars changed