Boosey & Hawkes Pension Trustee Limited

Company Name	Boosey & Hawkes Pension Trustee Limited
Company Status	Active
Company Number	00444317
Category	Private Limited Company
Incorporation Date	27 October 1947(76 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(54 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	David John Allenby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(55 years, 5 months after company formation)
Appointment Duration	21 years
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	84 Halliwick Road London N10 1AB

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Current
Appointed	14 December 2007(60 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jeremy Patrick Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(69 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Senior Editor
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Ross Trustees Services Ltd (Corporation)
Status	Current
Appointed	13 March 2018(70 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Gerald Francis Mortimer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 May 1993)
Role	Economist
Correspondence Address	136 Valley Road Rickmansworth Hertfordshire WD3 4BP

Director Name	Mr Gerald Francis Mortimer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 May 1993)
Role	Economist
Correspondence Address	136 Valley Road Rickmansworth Hertfordshire WD3 4BP

Director Name	Mr Richard Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(44 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downacre Doggetts Wood Lane Chalfont St Giles HP8 4TH

Director Name	Mr Paul Malcolm Hazel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	16 May 1992(44 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Mr Derek John Cooke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(44 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 January 2003)
Role	Export Sales Office Mngr
Correspondence Address	47 Greencourt Avenue Edgware Middlesex HA8 5SS

Director Name	Liz Robinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(44 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1995)
Role	Music Publisher
Correspondence Address	Flat 32 St Johns Mansions Clapton Square London E5 8HT

Director Name	Mr Frank McKenzie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(44 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2002)
Role	Musical Instrument Maker
Correspondence Address	2 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HD

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(46 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Alison Claire Mosley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(47 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	30 Horsley Drive Kingston Upon Thames Surrey KT2 5GG

Director Name	Ian David Julier
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(51 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 2004)
Role	Head Of Music Production
Correspondence Address	10 Duckmill Crescent Bedford MK42 0AE

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	18 February 2000(52 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(52 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Mr John Leslie Christmas
Nationality	English
Status	Resigned
Appointed	05 October 2001(53 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Kevin Francis O'Riordan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(54 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2003)
Role	Production Controller
Correspondence Address	80 Manor Way Borehamwood Hertfordshire WD6 1QY

Director Name	Michael James Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(55 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 2007)
Role	Copyright Manager
Correspondence Address	18 Glebe Rise Kings Sutton Banbury Oxfordshire OX17 3PH

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(56 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	05 January 2004(56 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Paul David Vernon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(56 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	31 Ashburnham Road Kensal Rise London NW10 5SB

Director Name	Mr Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(56 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 February 2014)
Role	Company Lawyer
Country of Residence	England
Correspondence Address	St. Michaels Lodge Worminster Shepton Mallet Somerset BA4 4AJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Mr Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	10 February 2006(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Natasha Baldwin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(60 years after company formation)
Appointment Duration	9 years (resigned 11 November 2016)
Role	Licensing Executive
Country of Residence	United Kingdom
Correspondence Address	5 Henslowe Road London SE22 0AP

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(60 years, 2 months after company formation)
Appointment Duration	1 month (resigned 18 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Ellaline Road Hammersmith London W6 9NZ

Contact

Website	boosey.com
Telephone	020 70547200
Telephone region	London

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Boosey & Hawkes Music Publishers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

26 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
13 March 2018	Appointment of Ross Trustees Services Ltd as a director on 13 March 2018 (2 pages)
13 November 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
13 November 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 November 2016	Appointment of Mr Jeremy Patrick Allen as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Jeremy Patrick Allen as a director on 21 November 2016 (2 pages)
16 November 2016	Termination of appointment of Natasha Baldwin as a director on 11 November 2016 (1 page)
16 November 2016	Termination of appointment of Natasha Baldwin as a director on 11 November 2016 (1 page)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
24 February 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
24 February 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
20 February 2014	Termination of appointment of Andrew Gummer as a director (1 page)
20 February 2014	Termination of appointment of Andrew Gummer as a director (1 page)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for David John Allenby on 9 January 2011 (2 pages)
9 January 2012	Secretary's details changed for Mr Mark Stephen Hillier on 9 January 2012 (1 page)
9 January 2012	Director's details changed for David John Allenby on 9 January 2011 (2 pages)
9 January 2012	Director's details changed for David John Allenby on 9 January 2011 (2 pages)
9 January 2012	Secretary's details changed for Mr Mark Stephen Hillier on 9 January 2012 (1 page)
9 January 2012	Secretary's details changed for Mr Mark Stephen Hillier on 9 January 2012 (1 page)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Secretary's details changed for Mr Mark Stephen Hillier on 1 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Mr Mark Stephen Hillier on 1 May 2011 (2 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Secretary's details changed for Mr Mark Stephen Hillier on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for Natasha Baldwin on 17 April 2011 (2 pages)
16 May 2011	Director's details changed for Natasha Baldwin on 17 April 2011 (2 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 October 2010	Termination of appointment of Paul Vernon as a director (1 page)
14 October 2010	Termination of appointment of Paul Vernon as a director (1 page)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 May 2010	Director's details changed for Natasha Baldwin on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for David John Allenby on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for David John Allenby on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Natasha Baldwin on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Natasha Baldwin on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for David John Allenby on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Paul David Vernon on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Paul David Vernon on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Paul David Vernon on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 16/05/05; full list of members (3 pages)
24 May 2005	Return made up to 16/05/05; full list of members (3 pages)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (4 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (4 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 16/05/02; full list of members (8 pages)
13 June 2002	Return made up to 16/05/02; full list of members (8 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
14 June 2001	Return made up to 16/05/01; full list of members (8 pages)
14 June 2001	Return made up to 16/05/01; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2000	New director appointed (4 pages)
2 October 2000	New director appointed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Secretary's particulars changed (1 page)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 June 2000	Return made up to 16/05/00; full list of members (8 pages)
8 June 2000	Return made up to 16/05/00; full list of members (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
14 June 1999	Return made up to 16/05/99; no change of members (7 pages)
14 June 1999	Return made up to 16/05/99; no change of members (7 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 16/05/98; full list of members (8 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 16/05/98; full list of members (8 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 16/05/97; full list of members (8 pages)
30 May 1997	Return made up to 16/05/97; full list of members (8 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 June 1996	Return made up to 16/05/96; full list of members (9 pages)
10 June 1996	Return made up to 16/05/96; full list of members (9 pages)
10 January 1996	Director's particulars changed (1 page)
10 January 1996	Director's particulars changed (1 page)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Return made up to 16/05/95; full list of members (16 pages)
31 May 1995	Return made up to 16/05/95; full list of members (16 pages)
31 May 1995	Director resigned (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: deansbrook road, edgware, middlesex. HA8 9BB (1 page)
25 May 1995	Registered office changed on 25/05/95 from: deansbrook road, edgware, middlesex. HA8 9BB (1 page)
5 September 1994	New director appointed (3 pages)
5 September 1994	New director appointed (3 pages)
4 August 1994	Director resigned (2 pages)
4 August 1994	Director resigned (2 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 March 1994	Director's particulars changed (2 pages)
14 March 1994	Director's particulars changed (2 pages)
26 January 1994	Director's particulars changed (3 pages)
26 January 1994	Director's particulars changed (3 pages)
25 August 1993	Director's particulars changed (2 pages)
25 August 1993	Director's particulars changed (2 pages)
29 July 1993	Secretary's particulars changed (2 pages)
29 July 1993	Secretary's particulars changed (2 pages)
21 July 1992	New director appointed (2 pages)
21 July 1992	New director appointed (2 pages)
21 July 1992	New director appointed (2 pages)
21 July 1992	New director appointed (2 pages)
21 July 1992	New director appointed (2 pages)
21 July 1992	New director appointed (2 pages)
2 March 1992	Memorandum and Articles of Association (6 pages)
2 March 1992	Memorandum and Articles of Association (6 pages)
20 February 1992	New director appointed (3 pages)
20 February 1992	New director appointed (3 pages)
17 December 1991	Secretary's particulars changed (2 pages)
17 December 1991	Secretary's particulars changed (2 pages)
12 September 1990	Secretary resigned;new secretary appointed (2 pages)
12 September 1990	Secretary resigned;new secretary appointed (2 pages)
5 June 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 June 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 July 1989	Company name changed cavendish international (organs) LIMITED\certificate issued on 07/07/89 (2 pages)
6 July 1989	Company name changed cavendish international (organs) LIMITED\certificate issued on 07/07/89 (2 pages)
27 March 1987	New director appointed (2 pages)
27 March 1987	New director appointed (2 pages)
25 November 1986	Director resigned (2 pages)
25 November 1986	Director resigned (2 pages)
9 May 1986	Director resigned;new director appointed (2 pages)
9 May 1986	Director resigned;new director appointed (2 pages)

Boosey & Hawkes Pension Trustee Limited

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