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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)
17 May 2006 363s Return made up to 06/05/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 06/05/05; full list of members
17 Sep 2004 AA Accounts made up to 31 December 2003
19 May 2004 363s Return made up to 06/05/04; full list of members
13 Oct 2003 AA Accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 06/05/03; full list of members
02 Mar 2003 288c Secretary's particulars changed
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2002 AA Accounts made up to 31 December 2001
04 Oct 2002 325 Location of register of directors' interests
04 Oct 2002 190 Location of debenture register
04 Oct 2002 353 Location of register of members
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
20 Jun 2002 AUD Auditor's resignation
13 Jun 2002 363s Return made up to 06/05/02; full list of members
02 Nov 2001 AA Accounts made up to 31 December 2000
15 May 2001 363s Return made up to 06/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
15 May 2001 288a New secretary appointed
31 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 06/05/00; full list of members
27 Aug 1999 AA Full accounts made up to 31 December 1998