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B.P. & S.C. LIMITED

Company number 01414405

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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)
07 Dec 2004 288a New director appointed
28 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Sep 2004 287 Registered office changed on 28/09/04 from: rhosili road brackmills northampton NN7 4AN
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
18 Aug 2004 288a New secretary appointed
05 Aug 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned;director resigned
23 Jan 2004 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Full accounts made up to 30 June 2003
02 Jan 2003 AA Full accounts made up to 30 June 2002
24 Dec 2002 363s Return made up to 18/10/02; full list of members
19 Dec 2001 363s Return made up to 18/10/01; full list of members
03 Dec 2001 AA Full accounts made up to 30 June 2001
29 Nov 2000 363s Return made up to 18/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 30 June 2000
07 Jan 2000 AA Full accounts made up to 30 June 1999
10 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 1999 AA Full accounts made up to 30 June 1998
23 Nov 1998 363s Return made up to 18/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/11/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1998 CERTNM Company name changed the british pepper & spice compa ny LIMITED\certificate issued on 09/07/98
29 May 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 May 1998 88(2)R Ad 19/05/98--------- £ si 5000000@1=5000000 £ ic 10578213/15578213