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BPC (UK) LTD.

Company number 01313575

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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)
10 Aug 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 AA Accounts for a small company made up to 31 May 2003
27 Feb 2004 363s Return made up to 18/06/03; full list of members; amend
24 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 AA Accounts for a small company made up to 31 May 2002
25 Jun 2002 363s Return made up to 18/06/02; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
27 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/01
10 May 2001 288b Secretary resigned;director resigned
10 May 2001 288a New secretary appointed
10 May 2001 287 Registered office changed on 10/05/01 from: 85 liverpool old road much hoole preston lancashire PR4 4GA
15 Feb 2001 AA Accounts for a small company made up to 31 May 2000
20 Oct 2000 288a New director appointed
18 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
30 Jun 2000 CERTNM Company name changed parkinson paper converting compa ny LIMITED\certificate issued on 03/07/00
14 Jun 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Director resigned
20 Dec 1999 AA Accounts for a small company made up to 31 May 1999
08 Sep 1999 363s Return made up to 18/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
07 Jun 1999 288a New director appointed