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NBPF PENSION TRUSTEES LIMITED

Company number 03593082

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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)
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved and other company business 18/02/2014
25 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Jul 2009 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
21 Jul 2008 288b Appointment terminated director peter thurlow
21 Jul 2008 363a Return made up to 06/07/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
11 Jul 2007 363a Return made up to 06/07/07; full list of members
02 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
21 Aug 2006 363a Return made up to 06/07/06; full list of members
14 Jun 2006 288b Director resigned
31 May 2006 AA Accounts for a dormant company made up to 31 July 2005
13 Jul 2005 363a Return made up to 06/07/05; full list of members
12 Jul 2005 288c Director's particulars changed