BMPT LIMITED

Company number 01381439

Date	Type	Description	View / Download
18 May 2004	288b	Director resigned	(2 pages)
11 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
24 Jul 2003	363a	Return made up to 12/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(8 pages)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
15 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
05 Dec 2002	288a	New secretary appointed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	363a	Return made up to 12/07/02; full list of members	(7 pages)
13 Aug 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
27 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
17 Sep 2001	CERTNM	Company name changed babcock pension trust (no.2) lim ited\certificate issued on 17/09/01	(2 pages)
10 Aug 2001	363a	Return made up to 12/07/01; full list of members	(6 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
10 Aug 2000	363a	Return made up to 12/07/00; change of members	(7 pages)
09 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
17 Aug 1999	363a	Return made up to 12/07/99; no change of members	(5 pages)