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BISON EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 05297498

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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)
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