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BPL (HOLDINGS) LIMITED

Company number 02147473

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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)
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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