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THE BM CO PENSION TRUSTEE COMPANY LIMITED

Company number 04901380

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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)
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr David Clive Lindsell on 6 September 2010
07 Sep 2010 CH03 Secretary's details changed for Helen Kay Watts on 6 September 2010
07 Sep 2010 CH01 Director's details changed for Helen Kay Watts on 6 September 2010
07 Sep 2010 CH01 Director's details changed for Victoria Anne Barton on 6 September 2010
07 Sep 2010 CH01 Director's details changed for Carolyn Donnelly on 6 September 2010
07 Sep 2010 CH01 Director's details changed for Teresa Mary Francis on 6 September 2010
16 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Sep 2009 363a Return made up to 06/09/09; full list of members
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 12/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Sep 2008 363a Return made up to 06/09/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 363a Return made up to 06/09/07; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 288a New director appointed
12 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Sep 2006 363a Return made up to 06/09/06; full list of members
23 Aug 2006 288a New director appointed
26 Jun 2006 288b Director resigned