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BOULTING GROUP PENSIONS TRUSTEE LIMITED

Company number 03003539

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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)
11 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Chapel Road Penketh Warrington WA5 2PL on 22 December 2011
24 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Peter Colin Mclean on 1 December 2009
30 Dec 2009 AD02 Register inspection address has been changed
30 Dec 2009 TM02 Termination of appointment of Sydney Tamlin as a secretary
01 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Jan 2008 363a Return made up to 20/12/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Dec 2006 363a Return made up to 20/12/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
26 Jan 2006 363a Return made up to 20/12/05; full list of members
26 Jan 2006 288c Director's particulars changed
08 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004