BPM MANAGEMENT SERVICES LTD

Company number 03540018

Date	Type	Description	View / Download
22 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
02 Jun 2003	CERTNM	Company name changed boyden planning supervision limi ted\certificate issued on 02/06/03	(2 pages)
29 Apr 2003	88(2)R	Ad 19/03/03-19/03/03 £ si 98@1	(2 pages)
28 Mar 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
31 Oct 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
11 Sep 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: 33 duke street london W1U 1LQ	(1 page)
31 Oct 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 33 duke street london W1M 5DF	(1 page)
01 May 2001	363a	Return made up to 03/04/01; full list of members; amend	(7 pages)
11 Apr 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
02 May 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: 37 warren street london W1P 5PD	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 1999	363a	Return made up to 03/04/99; full list of members	(7 pages)
01 Apr 1999	288c	Director's particulars changed	(1 page)
09 Oct 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
20 Aug 1998	288c	Director's particulars changed	(1 page)
24 May 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Secretary resigned	(1 page)