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BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

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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)
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 CERTNM Company name changed hermes shelf company no. 1 limit ed\certificate issued on 14/12/07
27 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 363a Return made up to 15/06/07; full list of members
02 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 363a Return made up to 15/06/06; full list of members
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
17 Jun 2005 363s Return made up to 15/06/05; full list of members
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
05 May 2005 225 Accounting reference date shortened from 30/06/05 to 30/12/04
03 Mar 2005 288c Director's particulars changed
15 Jun 2004 NEWINC Incorporation