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BPA CONSULTING LIMITED

Company number 03173626

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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)
15 Apr 2004	287	Registered office changed on 15/04/04 from: atlas house spring court station road dorking surrey RH4 1EB	View PDF Registered office changed on 15/04/04 from: atlas house spring court station road dorking surrey RH4 1EB - link opens in a new window - 1 page (1 page)
25 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 10 pages (10 pages)
02 Oct 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
17 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 10 pages (10 pages)
01 Mar 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: spring court station road dorking surrey RH4 1EB	View PDF Registered office changed on 28/11/01 from: spring court station road dorking surrey RH4 1EB - link opens in a new window - 1 page (1 page)
28 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)
22 Feb 2001	363s	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
01 Feb 2000	CERTNM	Company name changed bpa group LIMITED\certificate issued on 01/02/00	View PDF Company name changed bpa group LIMITED\certificate issued on 01/02/00 - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)
05 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: bpa house 250-256 high street dorking surrey RH4 1QT	View PDF Registered office changed on 07/07/98 from: bpa house 250-256 high street dorking surrey RH4 1QT - link opens in a new window - 1 page (1 page)
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/05/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 31/05/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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