BABCOCK PENSION TRUST LIMITED

Company number 00357329

Date	Type	Description	View / Download
08 Dec 2009	CH03	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009	(1 page)
16 Sep 2009	288a	Director appointed barry morse	(2 pages)
16 Sep 2009	288b	Appointment terminated director peter morgan	(1 page)
14 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(3 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
14 Apr 2009	288c	Director's change of particulars / kevin goodman / 14/04/2009	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
15 Jul 2008	288a	Director appointed terence nigel woolley	(1 page)
04 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	(3 pages)
08 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(3 pages)
17 Jul 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
12 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
03 Aug 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
03 Aug 2005	353	Location of register of members	(1 page)
15 Apr 2005	288a	New director appointed	(2 pages)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
27 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	363a	Return made up to 12/07/04; full list of members	(6 pages)
10 Aug 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)