BUNZL PENSION TRUSTEES LIMITED

Company number 02775657

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Celia Frances Baxter on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Timothy Richard Hayter on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Brian Leslie Hughes on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ian Mark Sanders on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Crispin Banner on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Charles Paul Budge on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Kevin Nelson on 1 October 2009	(2 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 re conflict 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(5 pages)
09 Oct 2008	288c	Director's change of particulars / celia baxter / 09/10/2008	(1 page)
01 Sep 2008	288a	Director appointed kevin nelson	(1 page)
30 Jun 2008	288b	Appointment terminated director graham kingaby	(1 page)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Apr 2008	288a	Director appointed graham john kingaby	(2 pages)
04 Apr 2008	288b	Appointment terminated director kevin nelson	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
07 Mar 2008	288a	Director appointed ian mark sanders	(2 pages)
20 Dec 2007	363a	Return made up to 21/12/07; full list of members	(3 pages)
19 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(2 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Dec 2006	363a	Return made up to 21/12/06; full list of members	(3 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
21 Dec 2005	363a	Return made up to 21/12/05; full list of members	(3 pages)