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BHS PENSION TRUSTEES LIMITED

Company number 04002330

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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)
11 Nov 2005 288a New director appointed
19 Oct 2005 AA Accounts made up to 2 April 2005
31 May 2005 363s Return made up to 16/05/05; full list of members
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
18 Oct 2004 AA Accounts made up to 27 March 2004
25 May 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Nov 2003 AA Accounts made up to 31 March 2003
23 May 2003 363s Return made up to 16/05/03; full list of members
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2002 AA Accounts made up to 31 March 2002
10 Jul 2002 288a New director appointed
29 May 2002 363s Return made up to 25/05/02; full list of members
05 Jul 2001 AA Accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned
17 Aug 2000 288a New director appointed
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed