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BPB GYPSUM LIMITED

Company number 00312328

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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)
22 Jul 2003 288b Secretary resigned
18 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Sep 2002 363a Return made up to 01/07/02; full list of members
15 Jun 2001 363a Return made up to 08/05/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
21 Nov 2000 288c Director's particulars changed
18 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Jun 2000 363s Return made up to 08/05/00; full list of members
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Director resigned
17 Aug 1999 363s Return made up to 01/07/99; full list of members
11 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Aug 1999 287 Registered office changed on 02/08/99 from: langley park house uxbridge rd slough SL3 6DU
19 Feb 1999 AUD Auditor's resignation
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Full accounts made up to 31 March 1998
27 Jan 1999 288b Director resigned
08 Sep 1998 288a New secretary appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 363s Return made up to 01/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Jan 1998 AA Full accounts made up to 31 March 1997
10 Nov 1997 363s Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director resigned