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BPI 2002 LIMITED

Company number 01114922

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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)
17 Jun 2002 363s Return made up to 25/05/02; full list of members
23 May 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Jun 2001 363s Return made up to 25/05/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Jun 2000 363s Return made up to 25/05/00; full list of members
22 May 2000 CERTNM Company name changed bpi LIMITED\certificate issued on 23/05/00
19 May 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
14 Jan 2000 CERTNM Company name changed sempol products LIMITED\certificate issued on 17/01/00
30 Jun 1999 363s Return made up to 25/05/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1998 363s Return made up to 25/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jun 1997 363s Return made up to 25/05/97; full list of members
08 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Jun 1996 363s Return made up to 25/05/96; full list of members
14 Aug 1995 363s Return made up to 25/05/95; full list of members
30 May 1995 AA Accounts for a dormant company made up to 31 December 1994
26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 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
18 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Dec 1994 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
13 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993