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BLACKROCK PENSIONS NOMINEES LIMITED

Company number 01858989

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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)
25 Sep 2007 288b Director resigned
24 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2007 288a New secretary appointed
31 Jul 2007 AA Full accounts made up to 29 September 2006
04 Jun 2007 225 Accounting reference date extended from 29/09/07 to 31/12/07
13 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 29/09/06
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
02 Oct 2006 CERTNM Company name changed merrill lynch pensions nominees LIMITED\certificate issued on 02/10/06
08 Aug 2006 363a Return made up to 31/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
05 Apr 2006 AA Full accounts made up to 30 December 2005
15 Aug 2005 363a Return made up to 31/07/05; full list of members
25 May 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363a Return made up to 31/07/04; full list of members
11 Jun 2004 363s Return made up to 01/06/04; full list of members
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
11 Jun 2003 363a Return made up to 01/06/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
21 Aug 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 01/06/02; full list of members
27 May 2002 353 Location of register of members