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BAP GROUP LIMITED

Company number 02592883

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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)
21 Sep 2004 CERTNM Company name changed bap holdings LIMITED\certificate issued on 21/09/04
09 Jul 2004 287 Registered office changed on 09/07/04 from: new quay colchester essex CO2 8HZ
21 Apr 2004 169 £ sr 36000@1 03/03/04
21 Apr 2004 AA Full accounts made up to 30 September 2003
07 Apr 2004 288b Director resigned
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app off market pos 03/03/04
06 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director resigned
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288a New secretary appointed
19 Mar 2004 225 Accounting reference date extended from 30/06/03 to 30/09/03
30 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
18 Apr 2003 363s Return made up to 19/03/03; full list of members
26 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 288c Secretary's particulars changed;director's particulars changed
24 Jan 2002 AA Full accounts made up to 30 June 2001
03 Dec 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
11 Jun 2001 SA Statement of affairs
11 Jun 2001 88(2)R Ad 10/04/01--------- £ si 89998@1=89998 £ ic 2/90000
23 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 123 £ nc 100/100000 10/04/01
28 Mar 2001 363s Return made up to 19/03/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Mar 2000 363s Return made up to 19/03/00; full list of members
09 Dec 1999 AA Full accounts made up to 31 March 1999