B.P. & S. (1906) LIMITED

Company number 00090365

Date	Type	Description	View / Download
02 Nov 2009	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Ms Carole Walker on 1 November 2009	(1 page)
21 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/12/2010	(1 page)
26 May 2009	288a	Secretary appointed carole walker	(1 page)
21 May 2009	288b	Appointment terminate, director and secretary clive anthony gibbons logged form	(1 page)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
29 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
08 Apr 2008	288a	Director appointed lisa eleonora seelinger	(3 pages)
31 Mar 2008	288b	Appointment terminated director sara edwards	(1 page)
31 Mar 2008	288b	Appointment terminated director paul reynolds	(1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
18 Mar 2008	288c	Director's change of particulars / stephen alden / 01/12/2007	(1 page)
05 Jun 2007	363s	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Jul 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)

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