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BPG LIMITED

Company number 02232592

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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)
17 Jun 2008 363a Return made up to 14/06/08; full list of members
04 Apr 2008 288c Director's change of particulars / robin goddard / 19/03/2008
25 Sep 2007 169 £ ic 9600/7200 22/08/07 £ sr 2400@1=2400
04 Sep 2007 288b Director resigned
24 Jul 2007 363a Return made up to 14/06/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 169 £ ic 12000/9600 10/04/07 £ sr 2400@1=2400
01 Feb 2007 288b Director resigned
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 14/06/06; full list of members
14 Jun 2006 353 Location of register of members
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
14 Jul 2005 AA Accounts for a small company made up to 31 March 2005
08 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
24 Dec 2004 353 Location of register of members
24 Dec 2004 287 Registered office changed on 24/12/04 from: ashcombe court woolsack way godalming surrey GU7 1LQ
15 Jul 2004 287 Registered office changed on 15/07/04 from: the old court house 277 high street dorking surrey RH4 1RL
15 Jul 2004 AA Accounts for a small company made up to 31 March 2004
22 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2003 288a New director appointed
24 Jun 2003 AA Full accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2003 288c Secretary's particulars changed
11 Nov 2002 288c Director's particulars changed