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BPB MARCO LIMITED

Company number 00398637

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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 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Nov 2000 288c Director's particulars changed
31 Aug 2000 287 Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX
25 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned
14 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 Feb 2000 288c Director's particulars changed
08 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
07 Jul 1999 363s Return made up to 30/06/99; no change of members
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Secretary resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: davidson house gadbrook park northwich cheshire CW9 7TW
27 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Jul 1998 363s Return made up to 30/06/98; no change of members
20 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
06 Jul 1997 363s Return made up to 30/06/97; full list of members
03 Jan 1997 CERTNM Company name changed landor cartons LIMITED\certificate issued on 06/01/97
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
01 Aug 1996 363s Return made up to 30/06/96; full list of members