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BOLTON GATE PENSION TRUSTEES LIMITED

Company number 02804249

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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)
03 Mar 2005 AA Full accounts made up to 31 December 2004
07 May 2004 363s Return made up to 26/03/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
24 May 2003 AA Total exemption full accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 26/03/03; full list of members
15 Apr 2002 363s Return made up to 26/03/02; full list of members
07 Feb 2002 AA Full accounts made up to 31 December 2001
21 May 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 26/03/01; full list of members
07 Apr 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 363s Return made up to 26/03/00; full list of members
23 Apr 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 26/03/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 363s Return made up to 26/03/98; no change of members
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
16 Feb 1998 AA Full accounts made up to 31 December 1996
11 Jul 1997 288b Director resigned
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 363s Return made up to 26/03/97; no change of members
  • 363(288) ‐ Director resigned
07 Aug 1996 AA Full accounts made up to 31 December 1994
07 Aug 1996 AA Full accounts made up to 31 December 1995