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BPO GROUP LTD

Company number 00975859

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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)
03 Jul 2009 363a Return made up to 24/05/09; full list of members
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 363a Return made up to 24/05/08; full list of members
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
20 Jun 2007 363a Return made up to 24/05/07; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Jun 2006 363a Return made up to 24/05/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 24/05/05; full list of members
04 Aug 2004 287 Registered office changed on 04/08/04 from: 80 seymour place london W1H 2NG
30 Jun 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/06/04
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Secretary resigned
08 Jan 2004 288a New secretary appointed
18 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Full accounts made up to 31 December 2002
10 Jul 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2002 AA Full accounts made up to 31 December 2001
20 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
20 Jun 2001 AA Full accounts made up to 31 December 2000
22 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Director resigned
22 Jun 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 288b Secretary resigned