- Company Overview for B.V.R.P. U.K. LTD (02690140)
- Filing history for B.V.R.P. U.K. LTD (02690140)
- People for B.V.R.P. U.K. LTD (02690140)
- Charges for B.V.R.P. U.K. LTD (02690140)
- More for B.V.R.P. U.K. LTD (02690140)
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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16 Apr 1998 | 363s | Return made up to 24/02/98; no change of members | |
16 Apr 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Nov 1997 | 287 | Registered office changed on 07/11/97 from: 34-36 poole hill bournemouth dorset BH2 5PT | |
08 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
03 May 1997 | 363s | Return made up to 24/02/97; full list of members | |
02 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
15 Mar 1996 | AUD | Auditor's resignation | |
29 Feb 1996 | 363s | Return made up to 24/02/96; no change of members | |
19 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
18 Apr 1995 | 363s | Return made up to 24/02/95; no change of members | |
30 Jan 1995 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
26 Oct 1994 | 287 |
Registered office changed on 26/10/94 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
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Request DocumentRegistered office changed on 26/10/94 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA |
19 Oct 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Jun 1994 | 363s |
Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members |
09 Jun 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 May 1994 | 88(2)R |
Ad 10/11/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/11/93--------- £ si 998@1=998 £ ic 2/1000 |
09 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
01 Mar 1993 | 287 |
Registered office changed on 01/03/93 from: 5 st.stephens court st stephens road bournemouth BH2 6LA
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Request DocumentRegistered office changed on 01/03/93 from: 5 st.stephens court st stephens road bournemouth BH2 6LA |
01 Mar 1993 | 363s |
Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members |
25 Aug 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Mar 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |