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BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

Company number 03422197

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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)
16 Jul 2002 288a New director appointed
26 Jun 2002 AUD Auditor's resignation
27 Feb 2002 288a New director appointed
27 Feb 2002 288b Director resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: cleeve hall cheltenham road, bishops cleeve cheltenham gloucestershire GL52 8GD
27 Jan 2002 288a New director appointed
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
28 Nov 2001 AA Full accounts made up to 30 June 2001
06 Sep 2001 363s Return made up to 20/08/01; full list of members
09 Nov 2000 AA Full accounts made up to 30 June 2000
06 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 287 Registered office changed on 07/08/00 from: cleeve hall cheltenham road bishops cleeve cheltenham gloucestershire GL52 4GD
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 AA Full accounts made up to 30 June 1999
16 Nov 1999 288c Secretary's particulars changed;director's particulars changed
10 Sep 1999 363s Return made up to 20/08/99; no change of members
25 Aug 1999 287 Registered office changed on 25/08/99 from: bovis house lansdown cheltenham gloucestershire GL50 2JA
03 Feb 1999 288c Director's particulars changed
15 Dec 1998 AA Full accounts made up to 30 June 1998
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1998 288a New director appointed
15 Dec 1998 288b Director resigned
28 Aug 1998 363s Return made up to 20/08/98; full list of members