- Company Overview for BPL DIRECT LTD (00825795)
- Filing history for BPL DIRECT LTD (00825795)
- People for BPL DIRECT LTD (00825795)
- Charges for BPL DIRECT LTD (00825795)
- Insolvency for BPL DIRECT LTD (00825795)
- More for BPL DIRECT LTD (00825795)
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 |