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UCB BRIDGWATER PENSION TRUST LIMITED

Company number 03285876

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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)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Sep 2010	AP03	Appointment of Mr Ian David Hill as a secretary	View PDF Appointment of Mr Ian David Hill as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM02	Termination of appointment of Sandra Rumney as a secretary	View PDF Termination of appointment of Sandra Rumney as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	363s	Return made up to 20/07/08; no change of members 363(287) ‐ Registered office changed on 26/08/08	View PDF Return made up to 20/07/08; no change of members 363(287) ‐ Registered office changed on 26/08/08 - link opens in a new window - 9 pages (9 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed david william braund	View PDF Director appointed david william braund - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated director george pope	View PDF Appointment terminated director george pope - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	363s	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
22 Aug 2006	363s	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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