LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - History of Changes


DateDescription
2023-09-07 delete address 25 GRESHAM STREET LONDON EC2V 7HN
2023-09-07 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-10 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC
2023-08-02 update statutory_documents SAIL ADDRESS CREATED
2023-08-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM 25 GRESHAM STREET LONDON EC2V 7HN
2023-08-01 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07 delete sic_code 74990 - Non-trading company
2021-05-07 insert sic_code 99999 - Dormant Company
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-06 update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY HUGHES
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-07 delete company_previous_name LLOYDS BANK PENSION TRUST CORPORATION LIMITED
2019-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09 delete sic_code 64999 - Financial intermediation not elsewhere classified
2018-05-09 insert sic_code 74990 - Non-trading company
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS BAINES / 17/11/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR ROGER FAWCETT BOYES
2016-04-21 update statutory_documents 05/04/16 FULL LIST
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT FRANCIS
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DOWN
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN BLACKWELL
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREFULL
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 29/02/2016
2016-01-18 update statutory_documents DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 08/07/2015
2015-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-14 update statutory_documents 05/04/15 FULL LIST
2015-04-09 update statutory_documents DIRECTOR APPOINTED MRS SALLY BRIDGELAND
2014-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2014-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014
2014-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CAREFULL / 16/07/2014
2014-07-07 update account_category FULL => DORMANT
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-24 update statutory_documents 05/04/14 FULL LIST
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL
2014-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 20/02/2014
2013-12-18 update statutory_documents DIRECTOR APPOINTED PETER ANTHONY SHEPPERD
2013-10-07 insert company_previous_name LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
2013-10-07 update name LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED => LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
2013-09-23 update statutory_documents COMPANY NAME CHANGED LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-17 update statutory_documents 05/04/13 FULL LIST
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE
2013-01-23 update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES MUNDAY
2013-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DOWN / 11/01/2013
2013-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CULLUP
2013-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 11/01/2013
2012-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23 update statutory_documents 05/04/12 FULL LIST
2012-03-12 update statutory_documents SECRETARY APPOINTED MR GAVIN RAYMOND WHITE
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
2011-10-13 update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD DOWN
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILSON SMITH
2011-04-15 update statutory_documents 05/04/11 FULL LIST
2010-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-04-30 update statutory_documents 05/04/10 FULL LIST
2009-12-01 update statutory_documents DIRECTOR APPOINTED MR GERAINT WYNNE FRANCIS
2009-12-01 update statutory_documents TERMINATE DIR APPOINTMENT
2009-04-20 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS MICHAEL EDWARD FAIREY LOGGED FORM
2008-10-23 update statutory_documents DIRECTOR APPOINTED HELEN ROSE
2008-10-22 update statutory_documents DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2008-10-15 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PROBERT JONES
2008-10-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-01 update statutory_documents DIRECTORS INTERESTS 30/09/2008
2008-08-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-18 update statutory_documents ALTER ARTICLES 15/08/2008
2008-07-15 update statutory_documents DIRECTOR APPOINTED KEITH CULLUP
2008-07-15 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES CAREFULL
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LANE
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EWAN BROWN
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH
2008-04-08 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 29/02/2008
2008-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-11 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-21 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-24 update statutory_documents DIRECTOR RESIGNED
2004-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-16 update statutory_documents DIRECTOR RESIGNED
2004-04-16 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents DIRECTOR RESIGNED
2003-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents DIRECTOR RESIGNED
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-04 update statutory_documents AUDITOR'S RESIGNATION
2003-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-01 update statutory_documents NEW SECRETARY APPOINTED
2002-10-01 update statutory_documents SECRETARY RESIGNED
2002-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17 update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-14 update statutory_documents DIRECTOR RESIGNED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents DIRECTOR RESIGNED
2000-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-28 update statutory_documents COMPANY NAME CHANGED LLOYDS BANK PENSION TRUST CORPOR ATION LIMITED CERTIFICATE ISSUED ON 28/06/99
1999-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-24 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-16 update statutory_documents AUDITOR'S RESIGNATION
1998-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-13 update statutory_documents DIRECTOR RESIGNED
1998-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents DIRECTOR RESIGNED
1998-04-15 update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-08-18 update statutory_documents DIRECTOR RESIGNED
1997-04-25 update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-14 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-06 update statutory_documents NEW SECRETARY APPOINTED
1996-06-06 update statutory_documents SECRETARY RESIGNED
1996-05-01 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-24 update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-13 update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents DIRECTOR RESIGNED
1992-04-21 update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-19 update statutory_documents S386 DISP APP AUDS 02/08/91
1991-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-25 update statutory_documents COMPANY NAME CHANGED BALWINCO LIMITED CERTIFICATE ISSUED ON 26/07/91
1991-07-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-25 update statutory_documents ALTER MEM AND ARTS 17/07/91
1991-07-12 update statutory_documents DIRECTOR RESIGNED
1991-05-01 update statutory_documents S386 DISP APP AUDS 08/04/91
1991-04-18 update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
1991-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-02-16 update statutory_documents DIRECTOR RESIGNED
1991-02-16 update statutory_documents DIRECTOR RESIGNED
1991-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-01 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-18 update statutory_documents DIRECTOR RESIGNED
1989-05-15 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050489
1989-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050489
1989-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-27 update statutory_documents DIRECTOR RESIGNED
1988-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-04-19 update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-03-20 update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-14 update statutory_documents ALT MEM AND ARTS
1986-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1961-01-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/61
1912-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION