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YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Company number 03819466

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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)
20 Oct 2004 288b Director resigned
06 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2004 AA Accounts for a dormant company made up to 28 December 2002
16 Sep 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2002 363s Return made up to 04/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 2002 AA Accounts for a dormant company made up to 29 December 2001
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288a New secretary appointed
02 Jul 2002 288a New secretary appointed
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New secretary appointed
12 Sep 2001 363s Return made up to 04/08/01; full list of members
02 Aug 2001 325 Location of register of directors' interests
02 Aug 2001 353 Location of register of members
02 Aug 2001 287 Registered office changed on 02/08/01 from: mitre house 160 aldersgate street london EC1A 4DD
25 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Director resigned
16 Aug 2000 363s Return made up to 04/08/00; full list of members
30 May 2000 288b Secretary resigned
30 May 2000 288a New secretary appointed
15 May 2000 353 Location of register of members
15 May 2000 325 Location of register of directors' interests
18 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution