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BIPL LIMITED

Company number 03002471

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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)
10 Feb 2005 363s Return made up to 16/12/04; full list of members
24 Aug 2004 AA
16 Dec 2003 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/12/03
25 Oct 2003 288a New director appointed
16 Oct 2003 288b Secretary resigned;director resigned
16 Oct 2003 288a New secretary appointed
16 Oct 2003 AA
07 Jan 2003 363s Return made up to 16/12/02; full list of members
07 Aug 2002 123 Nc inc already adjusted 21/07/02
02 Aug 2002 AA
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 AA
04 Jun 2001 CERTNM Company name changed balfour travel LIMITED\certificate issued on 04/06/01
12 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 16/12/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
16 Dec 1998 363s Return made up to 16/12/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288a New director appointed
20 Aug 1998 MISC Amending 882R
17 Aug 1998 288c Director's particulars changed