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BPS PROPERTIES LTD.

Company number 00920408

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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)
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Mr Lewis Charles Herbert Branston on 14 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Paul Kevin Branston on 14 February 2010
16 Feb 2010 CH01 Director's details changed for Doctor Rachel Catherine Branston on 14 February 2010
15 Dec 2009 AA Full accounts made up to 30 June 2009
02 Apr 2009 AA Full accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 14/01/09; full list of members
08 Feb 2008 363a Return made up to 14/01/08; full list of members
13 Nov 2007 AA Full accounts made up to 30 June 2007
21 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 AA Full accounts made up to 30 June 2006
24 Apr 2006 AA Accounts for a small company made up to 30 June 2005
16 Feb 2006 363s Return made up to 14/01/06; full list of members
30 Mar 2005 363s Return made up to 14/01/05; full list of members
04 Mar 2005 AA Full accounts made up to 30 June 2004
04 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 30/06/04
09 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
07 Feb 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 AA Full accounts made up to 31 March 2001
08 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
24 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed