B.S. PENSION FUND TRUSTEE LIMITED



Company Documents

DateDescription
29/05/2029 May 2020ARTICLES OF ASSOCIATION

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29/05/2029 May 2020ADOPT ARTICLES 13/05/2020

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29/05/2029 May 2020ADOPT ARTICLES 15/05/2020

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29/05/2029 May 2020ADOPT ARTICLES 13/05/2020

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29/05/2029 May 2020ADOPT ARTICLES 12/05/2020

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29/05/2029 May 2020ADOPT ARTICLES 12/05/2020

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03/04/203 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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03/01/203 January 2020DIRECTOR APPOINTED MR MATTHEW ROBERT WILSON

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03/01/203 January 2020APPOINTMENT TERMINATED, DIRECTOR JOANNA REGAN

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01/04/191 April 2019DIRECTOR APPOINTED MR BARRIE DAVID EVANS

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01/04/191 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR PETER REES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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22/06/1822 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 001718300004

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23/05/1823 May 2018ADOPT ARTICLES 14/05/2018

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19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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04/04/184 April 2018DIRECTOR APPOINTED KEITH GREENFIELD

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018DIRECTOR APPOINTED MS CATHERINE CLAYDON

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29/03/1829 March 201829/03/18 STATEMENT OF CAPITAL GBP 60

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR NATALIE YOUNG

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR MARTYN REES

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEIL

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR SUE MATHER

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR DAVID MADDOCK

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR NIGEL GARBUTT

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNBAR

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN

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28/03/1828 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 001718300003

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21/03/1821 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 001718300002

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21/03/1821 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 001718300001

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20/03/1820 March 2018NOTIFICATION OF PSC STATEMENT ON 13/03/2018

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13/03/1813 March 2018CESSATION OF CORUS MANAGEMENT LIMITED AS A PSC

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01/12/171 December 201731/03/09 FULL LIST AMEND

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06/10/176 October 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/12

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04/10/174 October 2017ADOPT ARTICLES 13/09/2017

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30/09/1730 September 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/10

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23/09/1723 September 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/14

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23/09/1723 September 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15

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14/09/1714 September 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/13

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11/09/1711 September 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/11

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31/08/1731 August 201731/03/08 FULL LIST AMEND

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31/08/1731 August 201731/03/07 FULL LIST AMEND

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29/08/1729 August 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16

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01/08/171 August 2017SOLVENCY STATEMENT DATED 28/07/17

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01/08/171 August 2017REDUCE ISSUED CAPITAL 28/07/2017

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01/08/171 August 201701/08/17 STATEMENT OF CAPITAL GBP 14

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01/08/171 August 2017STATEMENT BY DIRECTORS

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18/07/1718 July 2017SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017

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06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/04/176 April 201731/03/17 STATEMENT OF CAPITAL GBP 2146188

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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07/03/177 March 2017DIRECTOR APPOINTED MS NATALIE DAWN YOUNG

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06/03/176 March 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN DRISCOLL

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21/02/1721 February 2017DIRECTOR APPOINTED MR BERNARD PETER CURRAN

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08/02/178 February 2017DIRECTOR APPOINTED MR NIGEL GARBUTT

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21/11/1621 November 2016DIRECTOR APPOINTED MISS JACQUELINE THOMAS

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01/08/161 August 2016APPOINTMENT TERMINATED, DIRECTOR ANTHONY SZCZUR

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13/06/1613 June 2016DIRECTOR APPOINTED MR IAN WILLIAMS

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06/06/166 June 2016APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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06/06/166 June 2016APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAIGH

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09/05/169 May 2016APPOINTMENT TERMINATED, DIRECTOR TERRENCE GODFREY

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01/04/161 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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08/03/168 March 2016DIRECTOR APPOINTED MR ANDREW STEWART MCNEIL

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08/03/168 March 2016DIRECTOR APPOINTED MRS JOANNA MARY REGAN

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07/03/167 March 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT LAST

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07/03/167 March 2016APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES

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02/04/152 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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05/08/145 August 2014DIRECTOR APPOINTED MR IAN MARK SMITH

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26/06/1426 June 2014SECRETARY APPOINTED MS ANNA CAROLINE LINDSAY

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26/06/1426 June 2014SECRETARY'S CHANGE OF PARTICULARS / MS ANNA CAROLINE LINDSAY / 26/06/2014

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05/06/145 June 2014DIRECTOR APPOINTED MR MARTYN STEPHEN REES

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04/06/144 June 2014APPOINTMENT TERMINATED, DIRECTOR SEAN SCORER

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16/04/1416 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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16/04/1416 April 2014APPOINTMENT TERMINATED, SECRETARY PETER BRADSHAW

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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21/01/1421 January 2014DIRECTOR APPOINTED MRS KATHERINE ELIZABETH HAIGH

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08/01/148 January 2014DIRECTOR APPOINTED MR ANTHONY SZCZUR

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18/11/1318 November 2013APPOINTMENT TERMINATED, DIRECTOR COLIN MADDEN

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17/10/1317 October 2013APPOINTMENT TERMINATED, DIRECTOR NEIL SAMUEL

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17/10/1317 October 2013APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH

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10/05/1310 May 2013APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS

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22/04/1322 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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22/04/1322 April 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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30/01/1330 January 2013DIRECTOR APPOINTED MR ROBERT JOHN LAST

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25/01/1325 January 2013DIRECTOR APPOINTED MR SHAUN CORTEN

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04/09/124 September 2012DIRECTOR APPOINTED MR NEIL DAVIES

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16/07/1216 July 2012APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMING

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17/04/1217 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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12/12/1112 December 2011SECOND FILING FOR FORM TM01

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06/12/116 December 2011DIRECTOR APPOINTED MR COLIN MADDEN

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29/09/1129 September 2011APPOINTMENT TERMINATED, DIRECTOR PAUL STRICKLAND

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09/09/119 September 2011DIRECTOR APPOINTED MR ANDREW DUNBAR

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03/05/113 May 2011Annual return made up to 31 March 2011 with full list of shareholders

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03/05/113 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMAUEL / 29/04/2011

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29/04/1129 April 2011DIRECTOR APPOINTED MR NEIL DAVID SAMUEL

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29/04/1129 April 2011APPOINTMENT TERMINATED, DIRECTOR NEIL SMAUEL

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28/04/1128 April 2011DIRECTOR APPOINTED MR NEIL SMAUEL

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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23/03/1123 March 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN ABBOTT

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02/11/102 November 2010DIRECTOR APPOINTED MR JOHN PHILLIPS

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29/04/1029 April 2010DIRECTOR APPOINTED MR SEAN PADRAIC SCORER

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29/04/1029 April 2010DIRECTOR APPOINTED MR MARTIN PAUL DRISCOLL

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29/04/1029 April 2010DIRECTOR APPOINTED MR TERRENCE DAVID GODFREY

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29/04/1029 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SUE RAE MATHER / 01/10/2009

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY ANNE SMITH / 01/10/2009

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DEELEY / 01/10/2009

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MADDOCK / 01/10/2009

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUMMING / 01/10/2009

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER REES / 01/10/2009

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABBOTT / 01/10/2009

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29/04/1029 April 2010SECRETARY'S CHANGE OF PARTICULARS / MISS VARSHA NAIK / 01/10/2009

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01/04/101 April 2010APPOINTMENT TERMINATED, DIRECTOR ROWLAND HUGHES

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01/04/101 April 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON

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01/04/101 April 2010APPOINTMENT TERMINATED, DIRECTOR BRIAN LILLEY

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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25/11/0925 November 2009REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 5TH FLOOR CENTURION HOUSE, 24 MONUMENT STREET, LONDON, EC3R 8BS

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09/07/099 July 2009PREVEXT FROM 31/12/2008 TO 31/03/2009

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15/06/0915 June 2009DIRECTOR RESIGNED MICHAEL FELL

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15/06/0915 June 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL FELL

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15/06/0915 June 2009APPOINTMENT TERMINATED DIRECTOR SHAUN CORTEN

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15/06/0915 June 2009DIRECTOR RESIGNED SHAUN CORTEN

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03/06/093 June 2009SECTION 175 22/05/2009 ALTER ARTICLES 22/05/2009

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03/06/093 June 2009ALTER ARTICLES 22/05/2009

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01/04/091 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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09/03/099 March 2009DIRECTOR APPOINTED BRIAN J LILLEY

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19/02/0919 February 2009DIRECTOR RESIGNED WILLIAM DAY

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19/02/0919 February 2009DIRECTOR RESIGNED KATHLEEN BROWN

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19/02/0919 February 2009DIRECTOR RESIGNED STEVE BREEN

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19/02/0919 February 2009APPOINTMENT TERMINATED DIRECTOR KATHLEEN BROWN

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19/02/0919 February 2009APPOINTMENT TERMINATED DIRECTOR STEVE BREEN

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19/02/0919 February 2009APPOINTMENT TERMINATED DIRECTOR WILLIAM DAY

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19/02/0919 February 2009DIRECTOR'S PARTICULARS PAUL STRICKLAND

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19/02/0919 February 2009SECRETARY'S PARTICULARS VARSHA NAIK

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19/02/0919 February 2009DIRECTOR'S PARTICULARS JAMES CUMMING

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19/02/0919 February 2009DIRECTOR'S PARTICULARS JONATHAN ABBOTT

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19/02/0919 February 2009DIRECTOR'S PARTICULARS DAVID MADDOCK

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19/02/0919 February 2009DIRECTOR'S PARTICULARS ALLAN JOHNSTON

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19/02/0919 February 2009SECRETARY'S CHANGE OF PARTICULARS / VARSHA NAIK / 19/02/2009

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19/02/0919 February 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUMMING / 19/02/2008

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19/02/0919 February 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRICKLAND / 19/02/2009

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19/02/0919 February 2009DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHNSTON / 19/02/2009

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19/02/0919 February 2009DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABBOTT / 19/02/2009

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19/02/0919 February 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDOCK / 19/02/2008

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30/06/0830 June 2008Appointment Terminate, Director Robert Anthony Avis Logged Form

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30/06/0830 June 2008APPOINTMENT TERMINATE, DIRECTOR ROBERT ANTHONY AVIS LOGGED FORM

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03/04/083 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008DIRECTOR RESIGNED CHARLES RADCLIFFE

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02/04/082 April 2008DIRECTOR RESIGNED ROBERT AVIS

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02/04/082 April 2008APPOINTMENT TERMINATED DIRECTOR ROBERT AVIS

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02/04/082 April 2008APPOINTMENT TERMINATED DIRECTOR CHARLES RADCLIFFE

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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23/01/0823 January 2008DIRECTOR RESIGNED

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23/01/0823 January 2008DIRECTOR RESIGNED

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29/12/0729 December 2007FULL ACCOUNTS MADE UP TO 29/12/07

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28/09/0728 September 2007NEW DIRECTOR APPOINTED

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29/08/0729 August 2007DIRECTOR RESIGNED

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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22/06/0722 June 2007NEW DIRECTOR APPOINTED

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30/04/0730 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007DIRECTOR RESIGNED

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14/04/0714 April 2007DIRECTOR RESIGNED

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21/02/0721 February 2007NEW DIRECTOR APPOINTED

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30/12/0630 December 2006FULL ACCOUNTS MADE UP TO 30/12/06

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22/09/0622 September 2006ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0622 September 2006AP AUD,SG ACS,AUT AGM 14/06/06

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21/09/0621 September 2006DIRECTOR RESIGNED

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08/06/068 June 2006NEW DIRECTOR APPOINTED

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02/06/062 June 2006DIRECTOR RESIGNED

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26/04/0626 April 2006SECRETARY'S PARTICULARS CHANGED

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26/04/0626 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/04/0522 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/01/051 January 2005FULL ACCOUNTS MADE UP TO 01/01/05

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07/10/047 October 2004NEW SECRETARY APPOINTED

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23/09/0423 September 2004SECRETARY RESIGNED

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15/05/0415 May 2004NEW DIRECTOR APPOINTED

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28/04/0428 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004DIRECTOR RESIGNED

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03/01/043 January 2004FULL ACCOUNTS MADE UP TO 03/01/04

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06/11/036 November 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003DIRECTOR RESIGNED

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19/05/0319 May 2003NEW DIRECTOR APPOINTED

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09/05/039 May 2003NEW DIRECTOR APPOINTED

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01/05/031 May 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003DIRECTOR RESIGNED

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07/03/037 March 2003DIRECTOR RESIGNED

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07/03/037 March 2003DIRECTOR'S PARTICULARS CHANGED

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28/12/0228 December 2002FULL ACCOUNTS MADE UP TO 28/12/02

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11/12/0211 December 2002NEW DIRECTOR APPOINTED

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29/11/0229 November 2002REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 3RD FLOOR RADSTOCK HOUSE 5 ECCLESTON STREET LONDON SW1W 9LX

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29/11/0229 November 2002REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 3RD FLOOR RADSTOCK HOUSE, 5 ECCLESTON STREET, LONDON, SW1W 9LX

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20/08/0220 August 2002DIRECTOR RESIGNED

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04/08/024 August 2002NEW DIRECTOR APPOINTED

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04/08/024 August 2002NEW DIRECTOR APPOINTED

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30/04/0230 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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05/04/025 April 2002DIRECTOR RESIGNED

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05/04/025 April 2002DIRECTOR RESIGNED

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29/12/0129 December 2001FULL ACCOUNTS MADE UP TO 29/12/01

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27/11/0127 November 2001NEW DIRECTOR APPOINTED

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22/11/0122 November 2001NEW DIRECTOR APPOINTED

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22/11/0122 November 2001DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001DIRECTOR RESIGNED

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07/06/017 June 2001DIRECTOR RESIGNED

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07/06/017 June 2001DIRECTOR'S PARTICULARS CHANGED

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18/05/0118 May 2001NEW DIRECTOR APPOINTED

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18/04/0118 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001DIRECTOR RESIGNED

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02/04/012 April 2001ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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30/12/0030 December 2000FULL ACCOUNTS MADE UP TO 30/12/00

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30/06/0030 June 2000RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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01/04/001 April 2000FULL ACCOUNTS MADE UP TO 01/04/00

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28/01/0028 January 2000NEW DIRECTOR APPOINTED

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07/01/007 January 2000DIRECTOR RESIGNED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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08/06/998 June 1999RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999DIRECTOR RESIGNED

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09/04/999 April 1999NEW DIRECTOR APPOINTED

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09/04/999 April 1999DIRECTOR RESIGNED

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03/04/993 April 1999FULL ACCOUNTS MADE UP TO 03/04/99

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24/01/9924 January 1999NEW DIRECTOR APPOINTED

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24/01/9924 January 1999DIRECTOR RESIGNED

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30/07/9830 July 1998NEW DIRECTOR APPOINTED

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04/07/984 July 1998NEW DIRECTOR APPOINTED

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04/07/984 July 1998DIRECTOR RESIGNED

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04/07/984 July 1998DIRECTOR RESIGNED

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21/06/9821 June 1998NEW SECRETARY APPOINTED

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04/06/984 June 1998SECRETARY RESIGNED

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04/06/984 June 1998DIRECTOR'S PARTICULARS CHANGED

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04/06/984 June 1998DIRECTOR'S PARTICULARS CHANGED

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04/06/984 June 1998DIRECTOR'S PARTICULARS CHANGED

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13/05/9813 May 1998RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998DIRECTOR'S PARTICULARS CHANGED

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28/03/9828 March 1998FULL ACCOUNTS MADE UP TO 28/03/98

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12/01/9812 January 1998NEW DIRECTOR APPOINTED

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12/01/9812 January 1998DIRECTOR RESIGNED

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06/06/976 June 1997RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997NEW DIRECTOR APPOINTED

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20/05/9720 May 1997NEW DIRECTOR APPOINTED

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29/03/9729 March 1997FULL ACCOUNTS MADE UP TO 29/03/97

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08/09/968 September 1996DIRECTOR RESIGNED

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16/05/9616 May 1996RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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30/03/9630 March 1996FULL ACCOUNTS MADE UP TO 30/03/96

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24/03/9624 March 1996NEW DIRECTOR APPOINTED

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01/03/961 March 1996DIRECTOR RESIGNED

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31/07/9531 July 1995NEW DIRECTOR APPOINTED

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31/07/9531 July 1995DIRECTOR'S PARTICULARS CHANGED

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15/05/9515 May 1995RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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03/05/953 May 1995DIRECTOR RESIGNED

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03/05/953 May 1995DIRECTOR RESIGNED

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01/04/951 April 1995FULL ACCOUNTS MADE UP TO 01/04/95

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07/11/947 November 1994NEW DIRECTOR APPOINTED

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21/07/9421 July 1994NEW DIRECTOR APPOINTED

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10/06/9410 June 1994DIRECTOR RESIGNED

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23/05/9423 May 1994NEW DIRECTOR APPOINTED

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23/05/9423 May 1994RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994DIRECTOR RESIGNED

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02/04/942 April 1994FULL ACCOUNTS MADE UP TO 02/04/94

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16/06/9316 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/938 June 1993DIRECTOR RESIGNED

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17/05/9317 May 1993DIRECTOR'S PARTICULARS CHANGED

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17/05/9317 May 1993RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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03/04/933 April 1993FULL ACCOUNTS MADE UP TO 03/04/93

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26/10/9226 October 1992DIRECTOR RESIGNED

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18/10/9218 October 1992NEW DIRECTOR APPOINTED

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07/10/927 October 1992NEW DIRECTOR APPOINTED

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07/10/927 October 1992NEW DIRECTOR APPOINTED

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23/09/9223 September 1992NEW DIRECTOR APPOINTED

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18/08/9218 August 1992DIRECTOR RESIGNED

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01/07/921 July 1992LOCATION OF REGISTER OF MEMBERS

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15/05/9215 May 1992DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/05/9215 May 1992RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992DIRECTOR RESIGNED

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28/03/9228 March 1992FULL ACCOUNTS MADE UP TO 28/03/92

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08/10/918 October 1991NEW DIRECTOR APPOINTED

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29/07/9129 July 1991NEW DIRECTOR APPOINTED

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29/07/9129 July 1991NEW DIRECTOR APPOINTED

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29/07/9129 July 1991NEW DIRECTOR APPOINTED

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12/07/9112 July 1991RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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30/03/9130 March 1991FULL ACCOUNTS MADE UP TO 30/03/91

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16/11/9016 November 1990DIRECTOR RESIGNED

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16/11/9016 November 1990DIRECTOR RESIGNED

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16/11/9016 November 1990DIRECTOR RESIGNED

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16/11/9016 November 1990DIRECTOR RESIGNED

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16/11/9016 November 1990DIRECTOR RESIGNED

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04/10/904 October 1990NEW DIRECTOR APPOINTED

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09/07/909 July 1990RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990DIRECTOR RESIGNED

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31/05/9031 May 1990DIRECTOR RESIGNED

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25/04/9025 April 1990NEW DIRECTOR APPOINTED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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16/08/8916 August 1989RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989NEW DIRECTOR APPOINTED

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01/04/891 April 1989FULL ACCOUNTS MADE UP TO 01/04/89

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02/03/892 March 1989NEW DIRECTOR APPOINTED

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02/09/882 September 1988COMPANY NAME CHANGED B.S.C. PENSION FUND TRUSTEE LIMI TED CERTIFICATE ISSUED ON 05/09/88

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09/08/889 August 1988NEW DIRECTOR APPOINTED

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05/08/885 August 1988COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/88

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05/08/885 August 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/88

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28/06/8828 June 1988RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988NEW DIRECTOR APPOINTED

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27/05/8827 May 1988DIRECTOR RESIGNED

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27/05/8827 May 1988DIRECTOR RESIGNED

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02/04/882 April 1988FULL ACCOUNTS MADE UP TO 02/04/88

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23/11/8723 November 1987ADOPT MEM AND ARTS 131087

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15/08/8715 August 1987RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987REGISTERED OFFICE CHANGED ON 12/05/87 FROM: G OFFICE CHANGED 12/05/87 12 ADDISCOMBE ROAD CROYDON CR9 3JH

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12/05/8712 May 1987REGISTERED OFFICE CHANGED ON 12/05/87 FROM: 12 ADDISCOMBE ROAD, CROYDON, CR9 3JH

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28/03/8728 March 1987FULL ACCOUNTS MADE UP TO 28/03/87

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20/01/8720 January 1987RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986NEW DIRECTOR APPOINTED

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24/11/8624 November 1986DIRECTOR RESIGNED

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29/03/8629 March 1986FULL ACCOUNTS MADE UP TO 29/03/86

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01/08/691 August 1969COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/69

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01/08/691 August 1969COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/69

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03/12/203 December 1920INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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