BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Company number 00852439

Date	Type	Description	View / Download
17 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New secretary appointed	(1 page)
11 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
11 Jan 2004	287	Registered office changed on 11/01/04 from: davenport lane broadheath altrincham cheshire WA14 5DS	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2003	AA	Full accounts made up to 27 April 2003	(17 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Adopt 2003 accounts 08/12/03	(1 page)
06 Nov 2003	363s	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03	(10 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 28 April 2002	(16 pages)
18 Oct 2002	363s	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02	(9 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288b	Secretary resigned	(1 page)
07 Nov 2001	AA	Full accounts made up to 29 April 2001	(15 pages)
04 Nov 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
01 Mar 2001	AA	Accounts for a small company made up to 29 April 2000	(11 pages)
08 Nov 2000	363s	Return made up to 11/10/00; full list of members	(8 pages)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)