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B P C BUILDING PRODUCTS LIMITED

Company number 01330662

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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)
04 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Richard Gareth Simister on 15 March 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
01 Apr 2010 CH04 Secretary's details changed for Gcm Industries Ltd on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Richard Gareth Simister on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Richard Harry Simister on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Mrs Susan Simister on 15 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Mar 2009 363a Return made up to 16/03/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 288a Director appointed mr richard harry simister
29 Oct 2008 288a Director appointed mrs susan simister
26 Mar 2008 363a Return made up to 16/03/08; full list of members
26 Mar 2008 288c Director's change of particulars / richard simister / 06/12/2007
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Apr 2007 363a Return made up to 16/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Mar 2006 363a Return made up to 16/03/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Mar 2005 363s Return made up to 16/03/05; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 January 2004
19 May 2004 363s Return made up to 16/03/04; full list of members