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BPL DIRECT LTD

Company number 00825795

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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)
19 May 2004 AA Accounts for a small company made up to 31 March 2003
26 Oct 2003 288a New director appointed
26 Oct 2003 363s Return made up to 02/06/03; full list of members
08 Oct 2003 288a New secretary appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 2 chesterfield buildings westbourne place clifton bristol BS8 1RU
06 Apr 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned;director resigned
21 Feb 2003 CERTNM Company name changed berence press LIMITED\certificate issued on 21/02/03
05 Dec 2002 AUD Auditor's resignation
29 Nov 2002 AA Accounts for a small company made up to 31 March 2002
25 Jun 2002 363s Return made up to 02/06/02; full list of members
03 Sep 2001 363s Return made up to 02/06/01; full list of members
03 Aug 2001 AA Accounts for a small company made up to 31 March 2001
18 Jun 2001 288a New director appointed
18 Jun 2001 287 Registered office changed on 18/06/01 from: stuart house 55 catherine place london SW1E 6DY
13 Jun 2001 395 Particulars of mortgage/charge
05 Sep 2000 288b Director resigned
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 02/06/00; full list of members
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned;director resigned
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 Jun 1999 363s Return made up to 02/06/99; full list of members