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BKP LIQUID LIMITED

Company number 02854960

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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)
27 Nov 2003 288a New secretary appointed
30 Oct 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Jan 2003 363a Return made up to 20/09/02; full list of members
03 Jan 2002 AA Accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 20/09/01; full list of members
31 Jan 2001 AA Accounts made up to 31 March 2000
30 Jan 2001 363s Return made up to 20/09/00; full list of members
04 Oct 1999 AA Accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 20/09/99; full list of members
21 Dec 1998 288c Director's particulars changed
30 Nov 1998 288a New secretary appointed
23 Nov 1998 363s Return made up to 20/09/98; no change of members
23 Nov 1998 363(288) Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1998 AA Accounts made up to 31 March 1998
18 Dec 1997 AUD Auditor's resignation
08 Sep 1997 363s Return made up to 20/09/97; no change of members
21 Apr 1997 AA Accounts made up to 31 March 1997
11 Nov 1996 363s Return made up to 20/09/96; full list of members
11 Nov 1996 287 Registered office changed on 11/11/96 from: 11 the avenue southampton hampshire SO17 1XF
15 Oct 1996 AA Accounts made up to 31 March 1996
12 Feb 1996 AA Accounts made up to 31 March 1995
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 363s Return made up to 20/09/95; no change of members