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BP EXPRESS SHOPPING LIMITED

Company number 00211858

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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)
29 Apr 2004 288a New director appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: witan gate house witan gate central milton keynes MK9 1ES
14 Oct 2003 363a Return made up to 01/10/03; full list of members
17 May 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 288c Secretary's particulars changed
13 Feb 2003 288b Director resigned
13 Feb 2003 288a New director appointed
12 Nov 2002 363a Return made up to 01/10/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 363a Return made up to 10/10/01; full list of members
03 Jul 2001 288c Director's particulars changed
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
14 Dec 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 363a Return made up to 10/10/00; full list of members
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Nov 1999 363a Return made up to 10/10/99; full list of members