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BEP APPOINTMENTS (UK) LIMITED

Company number 03282972

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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)
21 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
28 Nov 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director resigned
08 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
09 Dec 1999 363s Return made up to 22/11/99; full list of members
25 Jan 1999 363s Return made up to 22/11/98; full list of members
05 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Apr 1998 287 Registered office changed on 20/04/98 from: riverside house 1-5 como street romford RM7 7DN
17 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Director resigned
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
30 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
22 Nov 1996 NEWINC Incorporation