BISON GROUP PENSION FUND LIMITED

Company number 02689347

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 5	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
13 Apr 2010	CH04	Secretary's details changed for Md Secretaries Limited on 3 July 2009	(1 page)
30 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(14 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
09 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
01 Feb 2009	AA	Accounts made up to 31 March 2008	(4 pages)
13 Jan 2009	288b	Appointment Terminated Director david mitchell	(1 page)
13 Jan 2009	288b	Appointment Terminated Director anthony haber	(1 page)
13 Jan 2009	288b	Appointment Terminated Director peter kelly	(1 page)
13 Jan 2009	288b	Appointment Terminated Director stephen goodall	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Apr 2008	363s	Return made up to 20/03/08; change of members	(8 pages)
18 Apr 2008	288a	Director appointed david mitchell	(6 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	AA	Accounts made up to 31 March 2007	(4 pages)
05 Dec 2007	288b	Director resigned	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: thorney lane iver buckinghamshire SL0 9HQ	(1 page)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)