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BPI 2026 LIMITED

Company number 01094156

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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)
08 Jun 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
02 Feb 2004	363s	Return made up to 11/02/04; full list of members	View PDF Return made up to 11/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
13 Feb 2003	363s	Return made up to 11/02/03; full list of members	View PDF Return made up to 11/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
08 Feb 2002	363s	Return made up to 11/02/02; full list of members	View PDF Return made up to 11/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
14 Apr 2001	363s	Return made up to 11/02/01; full list of members	View PDF Return made up to 11/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH	View PDF Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH - link opens in a new window - 1 page (1 page)
11 Feb 2000	363s	Return made up to 11/02/00; full list of members	View PDF Return made up to 11/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Feb 1999	363s	Return made up to 11/02/99; full list of members	View PDF Return made up to 11/02/99; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	363s	Return made up to 11/02/98; full list of members	View PDF Return made up to 11/02/98; full list of members - link opens in a new window - 11 pages (11 pages)
12 Feb 1998	363(288)	Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director resigned
03 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)

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