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B.M.A. PENSION TRUSTEES LIMITED

Company number 01328112

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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)
26 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Ford on 26 November 2009
26 Nov 2009 AD01 Registered office address changed from Bma House Tavistock Square London WC1H 9JP on 26 November 2009
20 May 2009 288a Director appointed martin john woodrow
14 Nov 2008 363a Return made up to 05/11/08; no change of members
10 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
14 Oct 2008 288b Appointment terminated director david pickersgill
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
06 Dec 2007 363s Return made up to 18/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
17 Nov 2006 363s Return made up to 18/10/06; full list of members
01 Nov 2006 288b Director resigned
31 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
28 Oct 2005 363s Return made up to 18/10/05; full list of members
04 Nov 2004 363s Return made up to 18/10/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution