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BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 03288265

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
04 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 5 December 2010
Statement of capital on 2011-01-19
  • GBP 250,000
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Mar 2010 CH02 Director's details changed
22 Jun 2009 363a Return made up to 05/12/08; no change of members
22 Jun 2009 288c Secretary's Change of Particulars / higham group PLC / 05/12/2008 / Surname was: higham group PLC, now: capita hartshead; Street was: 2ND floor ludgate house, now: city exchange; Area was: 245 blackfriars road, now: 11 albion st; Post Town was: london, now: leeds; Region was: , now: w yorkshire; Post Code was: SE1 9UF, now: LS1 5ES
07 Apr 2009 288c Director's Change of Particulars / capital cranfield trustees LIMITED / 05/12/2008 / HouseName/Number was: 11, now: 3RD floor rodney house; Street was: albion street, now: castle gate; Post Town was: leeds, now: nottingham; Region was: west yorkshire, now: nottinghamshire; Post Code was: LS1 5ES, now: NG1 7AW
19 Mar 2009 AA Accounts made up to 30 September 2008
22 Jul 2008 AA Accounts made up to 30 September 2007
02 Jul 2008 363s Return made up to 05/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/07/08
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
16 Aug 2007 AA Accounts made up to 30 September 2006
04 Jan 2007 363a Return made up to 05/12/06; full list of members
04 Jan 2007 190 Location of debenture register
04 Jan 2007 353 Location of register of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: c/o higham group PLC second floor ludgate house 245 blackfriars road london SE1 9UF
26 Oct 2006 AA Accounts made up to 30 September 2005
12 Jan 2006 363s Return made up to 05/12/05; full list of members
12 Jan 2006 363(288) Director's particulars changed
09 Aug 2005 AA Accounts made up to 30 September 2004
22 Mar 2005 363s Return made up to 05/12/04; full list of members
22 Mar 2005 363(287) Registered office changed on 22/03/05