BPL (HOLDINGS) LIMITED

Company number 02147473

Date	Type	Description	View / Download
09 Sep 2008	288b	Appointment terminated director john cutts	(1 page)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(10 pages)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Permitting sales 20/07/07
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL	(1 page)
28 Dec 2006	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
22 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
06 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
05 Jan 2006	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
05 Jan 2005	363s	Return made up to 30/11/04; full list of members	(15 pages)
17 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(28 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
09 Jan 2004	363s	Return made up to 30/11/03; full list of members	(16 pages)
30 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
10 Dec 2002	363s	Return made up to 30/11/02; full list of members	(16 pages)
27 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	363s	Return made up to 30/11/01; full list of members	(12 pages)