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BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Company number 01604312

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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)
31 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jul 2004 363s Return made up to 25/06/04; full list of members
24 May 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2003 363s Return made up to 25/06/03; full list of members
19 May 2003 AA Accounts made up to 31 December 2002
08 Aug 2002 MISC Aud res - section 394
05 Jul 2002 363s Return made up to 25/06/02; full list of members
29 May 2002 AA Accounts made up to 31 December 2001
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/07/01
  • 363(288) ‐ Director's particulars changed
24 May 2001 AA Accounts made up to 31 December 2000
16 Oct 2000 288c Secretary's particulars changed
30 Jun 2000 363s Return made up to 25/06/00; full list of members
02 May 2000 AA Accounts made up to 31 December 1999
22 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
22 Sep 1999 AA Accounts made up to 31 March 1999
01 Jul 1999 363s Return made up to 25/06/99; full list of members
13 Aug 1998 AA Accounts made up to 31 March 1998
02 Jul 1998 363s Return made up to 25/06/98; full list of members
08 Sep 1997 AA Accounts made up to 31 March 1997
27 Jun 1997 363s Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Nov 1996 AA Accounts made up to 31 March 1996
09 Sep 1996 AUD Auditor's resignation
21 Aug 1996 AUD Auditor's resignation