BT PENSION FUND TRUSTEES LIMITED

Company number 02001752

Date	Type	Description	View / Download
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Sep 2011	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 20 September 2011	(2 pages)
20 Sep 2011	4.70	Declaration of solvency	(3 pages)
20 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-08	(1 page)
20 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-18 GBP 2	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / nicholas harrison / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: 105 tattenham cres, now: 1 great winchester street; Post Town was: epsom downs, now: ; Region was: surrey, now: london; Post Code was: KT18 5NY, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false,	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / scott dobbie / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 41 sandy lodge road, now: 1 great winchester street; Area was: moor park, now: ; Post Town was: rickmansworth, now: ; Region was: hertfordshire, now: london; Post Code was: WD3 1LP, now: EC2N 2DB; Country was: , now: united king	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
08 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
15 Sep 2005	363a	Return made up to 18/08/05; full list of members	(3 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)