B P E SECRETARIES LIMITED

Company number 01786686

Date	Type	Description	View / Download
22 Jan 2014	CH01	Director's details changed for Mr John Kerrison Workman on 22 January 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(6 pages)
07 Jan 2014	CH03	Secretary's details changed for Mrs Margaret Anne Garnett on 31 December 2013	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of John Beevor as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
11 Jan 2012	AD01	Registered office address changed from C/O Bpe Solicitors, First Floor St James's House St James' Square, Cheltenham Gloucestershiregl50 3Pr on 11 January 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	CH01	Director's details changed for Richard David Handley on 31 December 2010	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for John Patrick Beevor on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Nicola Charlesworth Corner on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Richard David Handley on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Anthony Alexander De Nouaille Rudge on 31 December 2009	(2 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of Paul Wakefield as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Adele Mcdermott as a director	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)

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