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BSH PENSION TRUSTEE LIMITED

Company number 03365822

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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)
09 May 2012	CH01	Director's details changed for Patrick Joseph Smiley on 6 May 2012	View PDF Director's details changed for Patrick Joseph Smiley on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for William Moore Teasdale on 6 May 2012	View PDF Director's details changed for William Moore Teasdale on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Gary Alan Shearer on 6 May 2012	View PDF Director's details changed for Gary Alan Shearer on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Elaine Louise Cole on 6 May 2012	View PDF Director's details changed for Elaine Louise Cole on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Karen Anderson on 6 May 2012	View PDF Director's details changed for Karen Anderson on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Michael Robert Jessop as a director on 31 October 2011	View PDF Termination of appointment of Michael Robert Jessop as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts made up to 28 February 2011	View PDF Accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	AA	Accounts made up to 28 February 2010	View PDF Accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AD01	Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010	View PDF Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP03	Appointment of Karen Anderson as a secretary	View PDF Appointment of Karen Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/2009	View PDF Resolutions RES13 ‐ Company business 05/10/2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of Bridge Trustees Limited as a director	View PDF Termination of appointment of Bridge Trustees Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Accounts made up to 28 February 2009	View PDF Accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Karen Anderson on 1 October 2009	View PDF Director's details changed for Karen Anderson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for William Moore Teasdale on 1 October 2009	View PDF Director's details changed for William Moore Teasdale on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	288a	Director appointed elaine louise cole	View PDF Director appointed elaine louise cole - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288a	Director appointed gary alan shearer	View PDF Director appointed gary alan shearer - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	AA	Accounts made up to 29 February 2008	View PDF Accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	288b	Appointment terminated director geoffrey tedstone	View PDF Appointment terminated director geoffrey tedstone - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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BSH PENSION TRUSTEE LIMITED

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