- Company Overview for BP PROPERTIES LIMITED (00699446)
- Filing history for BP PROPERTIES LIMITED (00699446)
- People for BP PROPERTIES LIMITED (00699446)
- Charges for BP PROPERTIES LIMITED (00699446)
- More for BP PROPERTIES LIMITED (00699446)
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) |
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05 Oct 1992 | RESOLUTIONS |
Resolutions
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10 Aug 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
27 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jan 1992 | 363x |
Return made up to 25/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/12/91; full list of members |
20 Dec 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
11 Sep 1991 | AA |
Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1990 |
09 Aug 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Feb 1991 | 287 |
Registered office changed on 18/02/91 from: britannic house, moor lane, london EC2Y 9BU
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|
Request DocumentRegistered office changed on 18/02/91 from: britannic house, moor lane, london EC2Y 9BU |
28 Jan 1991 | 363 |
Return made up to 25/12/90; full list of members
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|
Request DocumentReturn made up to 25/12/90; full list of members |
17 Jan 1991 | AA |
Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1989 |
25 Oct 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/89
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89 |
20 Jul 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
03 Jul 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 May 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
09 May 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Jan 1990 | 363 |
Return made up to 06/12/89; full list of members
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|
Request DocumentReturn made up to 06/12/89; full list of members |
12 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
22 Sep 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Aug 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
07 Aug 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
14 Apr 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
08 Feb 1989 | 363 |
Return made up to 21/12/88; full list of members
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|
Request DocumentReturn made up to 21/12/88; full list of members |
01 Feb 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |