- Company Overview for BPL (HOLDINGS) LIMITED (02147473)
- Filing history for BPL (HOLDINGS) LIMITED (02147473)
- People for BPL (HOLDINGS) LIMITED (02147473)
- More for BPL (HOLDINGS) LIMITED (02147473)
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) |
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12 Dec 2011 | CH01 | Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011 | |
16 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
15 Dec 2010 | CH01 | Director's details changed for Reshma Kantilal Kotecha on 26 August 2010 | |
08 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
22 Jul 2010 | SH03 | Purchase of own shares. | |
30 Jun 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | AP01 | Appointment of Mr George Bellord as a director | |
22 Dec 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for Daniel Houghton Hodson on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Robin Francis Harper on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Oliver Gerald William Wright on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Robert Arthur Wyatt Lyle on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Andrew Jeremy Miller on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for John Charles Howard Berry on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Paul Graham Torrington on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Anthony Athelwold Howard Palmer on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for James William Esdaile on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Reshma Kantilal Kotecha on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Christopher John Vermont on 7 December 2009 | |
22 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
19 Dec 2008 | 288c | Director's change of particulars / daniel hodson / 12/12/2008 | |
08 Dec 2008 | 288a | Director appointed christopher john vermont | |
08 Dec 2008 | 288a | Director appointed reshma kantilal kotecha | |
10 Oct 2008 | AA | Group of companies' accounts made up to 31 March 2008 |