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BPL EMPLOYEE TRUSTEES LIMITED

Company number 02695558

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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)
25 Apr 1997 363s Return made up to 10/03/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
23 May 1996 363s Return made up to 10/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1996 AA Full accounts made up to 31 March 1995
17 Mar 1995 363s Return made up to 10/03/95; full list of members
08 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
07 May 1994 363s Return made up to 10/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/94; no change of members
14 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
16 Jul 1993 287 Registered office changed on 16/07/93 from: 24-26 minories london EC3N 1BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/93 from: 24-26 minories london EC3N 1BY
26 Apr 1993 363b Return made up to 10/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/93; full list of members
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 287 Registered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1992 CERTNM Company name changed muirglade LIMITED\certificate issued on 03/04/92
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Request DocumentCompany name changed muirglade LIMITED\certificate issued on 03/04/92
02 Apr 1992 CERTNM Company name changed\certificate issued on 02/04/92
01 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992 NEWINC Incorporation