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BSI PENSION TRUST LIMITED

Company number 01558042

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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 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AP01 Appointment of Asghar Ashrafi as a director
08 Oct 2010 TM01 Termination of appointment of Susan Carstensen as a director
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Oct 2010 TM01 Termination of appointment of Stephen Reed as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Karen Clare Tincknell as a director
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Dec 2008 288a Director appointed sally sellers
25 Nov 2008 288b Appointment terminated director donald chow
12 Sep 2008 363a Return made up to 07/09/08; full list of members
11 Sep 2008 288a Director appointed stephen james cargill
11 Sep 2008 288a Director appointed robert harry walker morton
27 Aug 2008 288b Appointment terminated director thomas harland
04 Aug 2008 288b Appointment terminated director denley lane
10 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Sep 2007 363a Return made up to 07/09/07; full list of members
12 Sep 2007 288a New director appointed