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BNS PENSIONS LIMITED

Company number SC233272

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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)
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
20 Mar 2006 288b Director resigned
15 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
20 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Jan 2005 288b Director resigned
02 Jul 2004 363s Return made up to 26/06/04; full list of members
04 Feb 2004 288a New director appointed
07 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Jul 2003 363s Return made up to 26/06/03; full list of members
17 Sep 2002 287 Registered office changed on 17/09/02 from: rosyth business park, rosyth, dunfermline, fife KY11 2YD
17 Sep 2002 225 Accounting reference date shortened from 30/06/03 to 30/03/03
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
29 Aug 2002 287 Registered office changed on 29/08/02 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
28 Aug 2002 CERTNM Company name changed dunwilco (996) LIMITED\certificate issued on 28/08/02
26 Jun 2002 NEWINC Incorporation