BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED

Company number 06578068

Date	Type	Description	View / Download
29 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AP01	Appointment of Mrs Carol Marina Allison as a director	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Wool House Roysdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE on 20 March 2012	(1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
06 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(7 pages)
06 Jun 2011	CH01	Director's details changed for Stephen John Spencer on 20 April 2011	(2 pages)
06 Jun 2011	AP01	Appointment of Mrs Angela Vanessa Marshall-Williams as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of David Nunn as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Philip Gregory as a director	(2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
06 Dec 2010	AP03	Appointment of Miss Sandra Dennison as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Phillip Preston as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Mark Powell as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Stephen Ballinger on 28 April 2010	(2 pages)
13 May 2010	TM01	Termination of appointment of Frank Lanngrish as a director	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
27 Nov 2009	AP03	Appointment of Mr Phillip Spencer Preston as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Gillian Wren as a secretary	(1 page)
19 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 CA2006 23/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Sep 2008	288b	Appointment terminated secretary sandra dennison	(1 page)
19 Aug 2008	288b	Appointment terminated director ian hartley	(1 page)