- Company Overview for BPI 55 LIMITED (02096406)
- Filing history for BPI 55 LIMITED (02096406)
- People for BPI 55 LIMITED (02096406)
- Charges for BPI 55 LIMITED (02096406)
- Insolvency for BPI 55 LIMITED (02096406)
- More for BPI 55 LIMITED (02096406)
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) |
---|---|---|---|
25 Mar 1998 | 288a | New director appointed | |
02 Jan 1998 | 363s | Return made up to 17/12/97; no change of members | |
29 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
15 Apr 1997 | 288a | New director appointed | |
22 Jan 1997 | 288b | Director resigned | |
27 Dec 1996 | 363s | Return made up to 31/12/96; full list of members | |
10 Dec 1996 | 288a | New director appointed | |
10 Dec 1996 | 288a | New director appointed | |
01 Nov 1996 | RESOLUTIONS |
Resolutions
|
|
01 Nov 1996 | 123 | £ nc 2000/100000 29/10/96 | |
17 Oct 1996 | 225(1) | Accounting reference date extended from 31/10 to 31/12 | |
27 Jul 1996 | 395 | Particulars of mortgage/charge | |
08 Jul 1996 | 288 | Director resigned | |
08 Jul 1996 | 288 | Director resigned | |
17 Jun 1996 | 287 | Registered office changed on 17/06/96 from: liverpool victoria house 91-99 new london road chelmsford essex CM2 0PP | |
07 Mar 1996 | AA |
Full accounts made up to 31 October 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 October 1995 |
05 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
04 Apr 1995 | AA |
Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 October 1994 |
04 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Dec 1994 | 287 |
Registered office changed on 10/12/94 from: 35/37 moulsham street chelmsford essex CM2 0HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/12/94 from: 35/37 moulsham street chelmsford essex CM2 0HY |
08 Mar 1994 | AA |
Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 October 1993 |
31 Jan 1994 | 288 | Secretary resigned;new secretary appointed | |
19 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/93; full list of members |
05 Sep 1993 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |