THE BM CO PENSION TRUSTEE COMPANY LIMITED

Company number 04901380

Date	Type	Description	View / Download
06 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(6 pages)
07 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
06 Sep 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	190	Location of debenture register	(1 page)
06 Sep 2005	353	Location of register of members	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 38 russell square london wcib 3QQ	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 46 bloomsbury street london WC1B 3QQ	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	363s	Return made up to 16/09/04; full list of members	(8 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	(6 pages)
15 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
06 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Sep 2003	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4