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BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company number 00665938

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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)
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
13 Dec 2010 AD02 Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England
02 Dec 2010 AD01 Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2 December 2010
02 Nov 2010 AP03 Appointment of Mr Jayesh Gulabbhai Solanki as a secretary
08 Oct 2010 TM02 Termination of appointment of Mark Godden as a secretary
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Barbara Elliott on 13 July 2010
29 Jul 2010 CH01 Director's details changed for Colin James Cage on 13 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Glen Adrian Hodgson on 13 July 2010
29 Jul 2010 CH01 Director's details changed for Gillian Diane Richards on 13 July 2010
29 Jul 2010 CH01 Director's details changed for Shara Jane Rodwell on 13 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Ian Stuart Smith on 13 July 2010
14 Jan 2010 TM01 Termination of appointment of Ronald Feakes as a director
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 363a Return made up to 13/07/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 288a Director appointed mr glen adrian hodgson
26 Nov 2008 288a Director appointed mr ian stuart smith
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jul 2008 363a Return made up to 13/07/08; full list of members
25 Jun 2008 288b Appointment terminated director anthony williams
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006