BISON EMPLOYEE BENEFIT TRUSTEES LIMITED
Company number 05297498
- Company Overview for BISON EMPLOYEE BENEFIT TRUSTEES LIMITED (05297498)
- Filing history for BISON EMPLOYEE BENEFIT TRUSTEES LIMITED (05297498)
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- More for BISON EMPLOYEE BENEFIT TRUSTEES LIMITED (05297498)
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) |
---|---|---|---|
28 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Aug 2010 | CH01 | Director's details changed for John Stewart Jakes on 9 July 2010 | |
06 Aug 2010 | TM01 | Termination of appointment of Edward Putnam as a director | |
25 Jan 2010 | AP01 | Appointment of Mr Edward George Putnam as a director | |
15 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
04 Oct 2009 | TM01 | Termination of appointment of Joanne Kennedy as a director | |
26 Aug 2009 | 288a | Secretary appointed david gresford belmont | |
26 Aug 2009 | 288b | Appointment terminated secretary zofia garvey | |
02 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 Dec 2008 | 363a | Return made up to 26/11/08; full list of members | |
08 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
27 Dec 2007 | 363a | Return made up to 26/11/07; full list of members | |
08 Nov 2007 | 288b | Secretary resigned;director resigned | |
08 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: unit 9 number one industrial estate medomsley consett county durham DH8 6ST | |
01 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | 288a | New secretary appointed | |
01 Nov 2007 | 288a | New director appointed | |
02 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jan 2007 | 363a | Return made up to 26/11/06; full list of members |