BHS PENSION TRUSTEES LIMITED

Company number 04002330

Date	Type	Description	View / Download
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
31 Mar 2010	TM01	Termination of appointment of Ian Allkins as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr Ian Mark Allkins as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Ian Allkins as a director	(1 page)
25 Nov 2009	AP01	Appointment of Philip John Kitchen as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Siobhan Forey as a director	(3 pages)
12 Nov 2009	AP01	Appointment of Mark Anthony Healey as a director	(3 pages)
05 Nov 2009	TM01	Termination of appointment of William Benson as a director	(2 pages)
22 Oct 2009	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL on 22 October 2009	(1 page)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD	(1 page)
16 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
27 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
19 Jan 2009	AA	Accounts made up to 29 March 2008	(4 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/11/2008	(16 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
16 Apr 2008	288a	Director appointed mr roger michael harte	(1 page)
10 Jan 2008	AA	Accounts made up to 31 March 2007	(4 pages)
04 Jan 2008	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
10 Feb 2007	AA	Accounts made up to 1 April 2006	(4 pages)
17 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)