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BPR ARCHITECTS LTD

Company number 01952526

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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)
01 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Oct 2001 363s Return made up to 11/10/01; full list of members
07 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
24 Nov 2000 AA Full accounts made up to 30 April 2000
17 Oct 2000 363s Return made up to 11/10/00; full list of members
27 Apr 2000 287 Registered office changed on 27/04/00 from: victoria house 64 paul street london EC2A 4TT
31 Jan 2000 AA Full accounts made up to 30 April 1999
09 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1998 AA Full accounts made up to 30 April 1998
19 Oct 1998 363s Return made up to 11/10/98; full list of members
18 Aug 1998 169 £ ic 75/24 05/08/98 £ sr 51@1=51
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1998 287 Registered office changed on 09/07/98 from: 26-28 bartholomew square london EC1V 3QA
11 May 1998 CERTNM Company name changed beaty-pownall & roberts LIMITED\certificate issued on 12/05/98
10 May 1998 288b Director resigned
10 May 1998 288b Director resigned
10 May 1998 288b Secretary resigned
10 May 1998 288a New secretary appointed
05 Jan 1998 AA Full accounts made up to 30 April 1997
05 Nov 1997 363s Return made up to 11/10/97; no change of members
11 Aug 1997 288a New director appointed
23 Jan 1997 AA Full accounts made up to 30 April 1996
23 Oct 1996 288b Secretary resigned