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BOC RSP TRUSTEES LIMITED

Company number 04787172

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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)
18 Feb 2013 CH01 Director's details changed for Mr Mark Leonard Johnson on 1 January 2013
04 Feb 2013 CH01 Director's details changed for Lindsay Fitzpatrick on 4 February 2013
28 Jan 2013 CH01 Director's details changed for Lindsay Fitzpatrick on 25 January 2013
21 Nov 2012 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
01 Oct 2012 TM01 Termination of appointment of Daniel Williams as a director
01 Oct 2012 TM01 Termination of appointment of Daniel Williams as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AP01 Appointment of Mr Mark Leonard Johnson as a director
07 Apr 2011 AP01 Appointment of Deborah Suzanne Mant as a director
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Catherine Moores as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 CH01 Director's details changed for Daniel Robert Williams on 16 July 2010
12 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CC04 Statement of company's objects
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
20 Nov 2009 CH01 Director's details changed for Lee Anthony Oliver on 1 November 2009
15 Jul 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 26/01/09; full list of members
15 Jan 2009 288b Appointment terminated director conrad feurtado
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted and the director will not be in vreach of duty under S175 23/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 AA Full accounts made up to 31 December 2007