B.A.L.P.A. Custodian Trustees Limited

Company Name	B.A.L.P.A. Custodian Trustees Limited
Company Status	Active
Company Number	02271086
Category	Private Limited Company
Incorporation Date	24 June 1988(35 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Mr John Hatton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(31 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ

Director Name	Mr David Kirk Boys
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(31 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired Airline Pilot
Country of Residence	England
Correspondence Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ

Director Name	Mr Dane Christian Handley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ

Director Name	Mr David Alfred Kirk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	04 November 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ

Secretary Name	Mrs Ceinwyn Leigh Bannister
Status	Current
Appointed	24 May 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ

Director Name	Capt John Feasey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2000)
Role	Airline Pilot
Correspondence Address	2 Seeleys Court Beaconsfield Buckinghamshire HP9 1TW

Director Name	Peter James Amis Harper
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 January 2002)
Role	Airline Pilot
Correspondence Address	Chancel Farm Upper Weybread Diss Norfolk IP21 5UL

Director Name	Geoffrey Neils Jensen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 1994)
Role	Airline Pilot
Correspondence Address	Omaka Springs Estate Kennedys Road PO Box 39 Renwick Marlborough New Zealand

Director Name	John Wickson
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 1995)
Role	Retired Airline Pilot
Correspondence Address	26 Pine Bank Hindhead Surrey GU26 6SS

Secretary Name	Gordon John Young
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Parkfield Valley Road Fawkham Longfield Kent DA3 8NA

Director Name	Capt Michael David Ralph
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2001)
Role	Retired Airline Pilot
Correspondence Address	12 Malvern Avenue Gatley Cheadle Cheshire SK8 4HJ

Director Name	Nicholas John Pelham Papillon
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 January 2002)
Role	Retired Pilot
Correspondence Address	Honey House Winter Hill Road Maidenhead Berkshire SL6 6PJ

Director Name	David John Marshall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2006)
Role	Airline Pilot
Correspondence Address	48 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Director Name	Rodney David Garrish
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Retired Flight Engineer
Correspondence Address	Abu Badger West End Farm Foxham Chippenham SN15 4MB

Director Name	John Edwin Rhodes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(13 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2007)
Role	Airline Pilot
Correspondence Address	9 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Julian Francis Soddy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(13 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2007)
Role	Retired Airline Pilot
Correspondence Address	Appletree Cottage 2 Burgh Lane, Mattishall Dereham Norfolk NR20 3QW

Director Name	Capt David Sherwen Moore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2006)
Role	Retired
Correspondence Address	18 Clifton Rise Wargrave Reading RG10 8BN

Secretary Name	Mr Roger Alan Davies
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 June 2011)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Foxgloves 5 Phillips Close Tongham Farnham Surrey GU10 1AW

Director Name	Capt David Sherwen Moore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Chairman Bfs
Correspondence Address	18 Clifton Rise Wargrave Reading RG10 8BN

Director Name	Mr William Hywel Steven Meredith Owen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	The Long House Duck Street Sutton Veny Warminster Wiltshire BA12 7AL

Director Name	Capt David Gordon Hogg
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2007(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 09 November 2013)
Role	Retired Helicopter Pilot
Country of Residence	United Kingdom
Correspondence Address	Newseat Of Gowanwell Methlick Ellon Aberdeenshire AB41 7JQ Scotland

Director Name	George Robson Douglas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2007(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 09 November 2013)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	7 Garson Lane Wraysbury Staines Middlesex TW19 5JF

Director Name	Mr Stephen Philip Smirthwaite
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2012)
Role	Retired Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Capt Robin Bartholomew Keegan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 2015)
Role	Retired Airline Pilot
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Mr John Richard Stembridge-King
Status	Resigned
Appointed	28 July 2011(23 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 24 May 2022)
Role	Company Director
Correspondence Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ

Director Name	Mr Alan Robert Evans
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(24 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 November 2018)
Role	Commercial Airline Pilot
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr Dave Patrick Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(25 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr David William Mabbett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(25 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 2020)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr Andrew David Lancefield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2015(27 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 November 2021)
Role	Airline Captain
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr Martin Derrick Chalk
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2021)
Role	Commercial Airline Pilot
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Contact

Website	balpa.org
Telephone	020 84764000
Telephone region	London

Location

Registered Address	1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1 at £1	Alan Evans 25.00% Ordinary
1 at £1	David Gordon Hogg 25.00% Ordinary
1 at £1	George Robson Douglas 25.00% Ordinary
1 at £1	Robin Bartholomew Keegan 25.00% Ordinary

Accounts

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

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Dave Patrick Smith as a director on 8 January 2020 (1 page)
8 January 2020	Termination of appointment of David William Mabbett as a director on 8 January 2020 (1 page)
8 January 2020	Appointment of Mr David Kirk Boys as a director on 8 January 2020 (2 pages)
8 January 2020	Appointment of Mr John Hatton as a director on 8 January 2020 (2 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 November 2018	Appointment of Mr Martin Derrick Chalk as a director on 2 November 2018 (2 pages)
22 November 2018	Termination of appointment of Alan Robert Evans as a director on 2 November 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
27 March 2018	Notification of a person with significant control statement (2 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
14 January 2016	Termination of appointment of Robin Bartholomew Keegan as a director on 7 November 2015 (1 page)
14 January 2016	Appointment of Mr Andrew David Lancefield as a director on 7 November 2015 (2 pages)
14 January 2016	Appointment of Mr Andrew David Lancefield as a director on 7 November 2015 (2 pages)
14 January 2016	Termination of appointment of Robin Bartholomew Keegan as a director on 7 November 2015 (1 page)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 4 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 4 (6 pages)
23 January 2014	Appointment of Mr Dave Smith as a director (2 pages)
23 January 2014	Appointment of Mr David William Mabbett as a director (2 pages)
23 January 2014	Appointment of Mr David William Mabbett as a director (2 pages)
23 January 2014	Appointment of Mr Dave Smith as a director (2 pages)
15 November 2013	Termination of appointment of David Hogg as a director (1 page)
15 November 2013	Termination of appointment of George Douglas as a director (1 page)
15 November 2013	Termination of appointment of George Douglas as a director (1 page)
15 November 2013	Termination of appointment of David Hogg as a director (1 page)
10 September 2013	Termination of appointment of Stephen Smirthwaite as a director (1 page)
10 September 2013	Appointment of Mr Alan Robert Evans as a director (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (6 pages)
10 September 2013	Termination of appointment of Stephen Smirthwaite as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Appointment of Mr Alan Robert Evans as a director (2 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Termination of appointment of Roger Davies as a secretary (1 page)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr John Richard Stembridge-King as a secretary (1 page)
19 September 2011	Termination of appointment of Roger Davies as a secretary (1 page)
19 September 2011	Appointment of Mr John Richard Stembridge-King as a secretary (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Director's details changed for Captain Robin Bartholomew Keegan on 4 August 2010 (2 pages)
6 September 2010	Director's details changed for Captain David Gordon Hogg on 29 August 2010 (2 pages)
6 September 2010	Director's details changed for George Robson Douglas on 29 August 2010 (2 pages)
6 September 2010	Director's details changed for Captain David Gordon Hogg on 29 August 2010 (2 pages)
6 September 2010	Director's details changed for Captain Robin Bartholomew Keegan on 4 August 2010 (2 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for George Robson Douglas on 29 August 2010 (2 pages)
6 September 2010	Director's details changed for Captain Robin Bartholomew Keegan on 4 August 2010 (2 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
2 December 2009	Termination of appointment of William Owen as a director (1 page)
2 December 2009	Appointment of Mr Stephen Philip Smirthwaite as a director (2 pages)
2 December 2009	Termination of appointment of William Owen as a director (1 page)
2 December 2009	Appointment of Captain Robin Bartholomew Keegan as a director (2 pages)
2 December 2009	Appointment of Captain Robin Bartholomew Keegan as a director (2 pages)
2 December 2009	Termination of appointment of David Moore as a director (1 page)
2 December 2009	Termination of appointment of David Moore as a director (1 page)
2 December 2009	Appointment of Mr Stephen Philip Smirthwaite as a director (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 September 2009	Return made up to 29/08/09; full list of members (5 pages)
2 September 2009	Return made up to 29/08/09; full list of members (5 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
8 September 2008	Return made up to 29/08/08; full list of members (5 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Registered office changed on 08/09/2008 from balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ (1 page)
8 September 2008	Return made up to 29/08/08; full list of members (5 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 September 2007	Location of debenture register (1 page)
7 September 2007	Return made up to 29/08/07; full list of members (4 pages)
7 September 2007	Registered office changed on 07/09/07 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ (1 page)
7 September 2007	Location of register of members (1 page)
7 September 2007	Return made up to 29/08/07; full list of members (4 pages)
7 September 2007	Location of debenture register (1 page)
7 September 2007	Registered office changed on 07/09/07 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ (1 page)
7 September 2007	Location of register of members (1 page)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
2 May 2007	Registered office changed on 02/05/07 from: 81 new road, harlington hayes middlesex UB3 5BG (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 81 new road, harlington hayes middlesex UB3 5BG (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2005	Return made up to 29/08/05; full list of members (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: 81 new rd harlington hayes middlesex UB3 5BG (1 page)
31 August 2005	Return made up to 29/08/05; full list of members (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: 81 new rd harlington hayes middlesex UB3 5BG (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (9 pages)
13 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (9 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (9 pages)
8 September 2003	Return made up to 29/08/03; full list of members (9 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 December 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 December 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 September 2002	Return made up to 29/08/02; full list of members (9 pages)
5 September 2002	Return made up to 29/08/02; full list of members (9 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
6 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 April 2001	New director appointed (2 pages)
31 August 2000	Return made up to 29/08/00; full list of members (8 pages)
31 August 2000	Return made up to 29/08/00; full list of members (8 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 September 1999	Return made up to 29/08/99; full list of members (6 pages)
2 September 1999	Return made up to 29/08/99; full list of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 September 1998	Return made up to 29/08/98; no change of members (4 pages)
3 September 1998	Return made up to 29/08/98; no change of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1997	Return made up to 29/08/97; no change of members (4 pages)
8 September 1997	Return made up to 29/08/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 September 1996	Return made up to 29/08/96; full list of members (6 pages)
13 September 1996	Return made up to 29/08/96; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
1 September 1995	Return made up to 29/08/95; full list of members (6 pages)
1 September 1995	Return made up to 29/08/95; full list of members (6 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 June 1988	Incorporation (31 pages)
24 June 1988	Incorporation (31 pages)

B.A.L.P.A. Custodian Trustees Limited

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