BPI 55 LIMITED

Company number 02096406

Date	Type	Description	View / Download
23 Aug 2004	288a	New director appointed	(3 pages)
23 Aug 2004	288a	New director appointed	(3 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
26 Jan 2004	363a	Return made up to 17/12/03; full list of members	(7 pages)
07 Jan 2004	CERTNM	Company name changed kearsley investment services lim ited\certificate issued on 07/01/04	(2 pages)
24 Nov 2003	288b	Director resigned	(1 page)
28 Jan 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
25 Jan 2003	363a	Return made up to 17/12/02; full list of members	(8 pages)
25 Jan 2003	353	Location of register of members	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
26 Mar 2002	363a	Return made up to 17/12/01; full list of members	(8 pages)
26 Mar 2002	288c	Director's particulars changed	(2 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: brierly place new london road chelmsford essex CM2 0AP	(1 page)
13 Nov 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
09 Mar 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
11 Jan 2001	363s	Return made up to 17/12/00; full list of members	(8 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
12 Feb 1999	363s	Return made up to 17/12/98; full list of members	(6 pages)
18 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)

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