BSH PENSION TRUSTEE LIMITED

Company number 03365822

Date	Type	Description	View / Download
07 May 2008	353	Location of register of members	(1 page)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / eversheds pension trustees LIMITED (no 20600168) / 22/06/2007	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY	(1 page)
02 Apr 2008	288c	Director's change of particulars / michael jessop / 01/04/2008	(1 page)
17 Mar 2008	363a	Return made up to 06/05/07; full list of members	(4 pages)
11 Jan 2008	288c	Secretary's particulars changed	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
01 Apr 2007	AA	Accounts made up to 31 December 2006	(7 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
07 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)

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