BHS PENSION TRUSTEES LIMITED

Company number 04002330

Date	Type	Description	View / Download
03 Jun 2015	AA	Accounts made up to 30 August 2014	(6 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
15 May 2015	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 15 May 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Dominic Joseph Andrew Chappell as a director on 2 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Lennart David Henningson as a director on 2 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Lennart David Henningson as a director on 11 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Dedombal as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Siobhan Forey as a director on 11 March 2015	(2 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(7 pages)
04 Jun 2014	AA	Accounts made up to 31 August 2013	(7 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
28 May 2013	AA	Accounts made up to 25 August 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Accounts made up to 27 August 2011	(3 pages)
29 Mar 2012	AP01	Appointment of Jason Paul Hyde as a director on 19 March 2012	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Roger Michael Harte as a director on 25 November 2011	(1 page)
06 Jan 2012	AP01	Appointment of Mr Richard Dedombal as a director on 1 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Anthony Healey as a director on 31 December 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Anthony Healey on 12 January 2011	(2 pages)
09 Dec 2010	AA	Accounts made up to 28 August 2010	(3 pages)
01 Sep 2010	AD01	Registered office address changed from 129-137 Marylebone Road London NW1 5QD United Kingdom on 1 September 2010	(1 page)
20 May 2010	AA	Accounts made up to 29 August 2009	(6 pages)