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B.P. ESTATES LIMITED

Company number 03313166

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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)
14 Nov 2005 287 Registered office changed on 14/11/05 from: 1 windsor road white horse business par trowbridge wiltshire BA14 0XH
04 Oct 2005 AA Total exemption small company accounts made up to 29 February 2004
17 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 288c Secretary's particulars changed;director's particulars changed
26 May 2005 363s Return made up to 05/02/05; full list of members
26 May 2005 363s Return made up to 05/02/04; full list of members
20 Nov 2004 395 Particulars of mortgage/charge
08 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
31 Mar 2003 363s Return made up to 05/02/03; full list of members
04 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
19 Aug 2002 88(2)R Ad 14/02/01--------- £ si 39998@1
19 Aug 2002 288a New secretary appointed
29 Jan 2002 363s Return made up to 05/02/02; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
18 May 2001 123 Nc inc already adjusted 14/02/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 363s Return made up to 05/02/01; full list of members
16 Jun 2000 AA Accounts for a small company made up to 29 February 2000
30 Jan 2000 363s Return made up to 05/02/00; full list of members
17 Sep 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 AA Accounts for a small company made up to 28 February 1999
18 May 1999 363s Return made up to 05/02/99; full list of members
03 Jun 1998 AA Accounts for a small company made up to 28 February 1998
03 Jun 1998 363s Return made up to 05/02/98; full list of members