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BLETCHLEY PARK TRUST LIMITED

Company number 02730618

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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)
15 Jul 2014 AR01 Annual return made up to 7 July 2014 no member list
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 TM01 Termination of appointment of Susan Black as a director
10 Jul 2013 AR01 Annual return made up to 7 July 2013 no member list
09 Jul 2013 TM01 Termination of appointment of Frederik Piper as a director
09 Jul 2013 TM01 Termination of appointment of Frederik Piper as a director
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 AP01 Appointment of Mr Alan Francis Whelan as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 7 July 2012 no member list
20 Aug 2012 AP01 Appointment of Dr Susan Elizabeth Black as a director
19 Apr 2012 AP01 Appointment of Sir John Dermot Turing as a director
02 Feb 2012 TM01 Termination of appointment of Francis Richards as a director
07 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 7 July 2011 no member list
31 Aug 2011 AP01 Appointment of Michael William Smith as a director
17 Aug 2010 AR01 Annual return made up to 7 July 2010 no member list
16 Aug 2010 CH01 Director's details changed for John Remfry Brookes on 7 July 2010
16 Aug 2010 CH01 Director's details changed for Professor Eileen Scanlon on 7 July 2010
20 Jul 2010 AP01 Appointment of Sir John Mcleod Scarlett as a director
20 Jul 2010 AP01 Appointment of Mrs Judith Isabel Hodsdon as a director
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jan 2010 AUD Auditor's resignation
13 Nov 2009 AP01 Appointment of Mr Duncan Ramon John Phillips as a director
13 Nov 2009 AP01 Appointment of Hilary Anne Mcgowan as a director