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BOPARAN HOLDINGS LIMITED

Company number 03558065

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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)
11 Aug 2011 TM01 Termination of appointment of John Jack as a director
09 Aug 2011 AP01 Appointment of Mr Mark Roderick Hunter as a director
08 Aug 2011 AP01 Appointment of Mr Charles Lamb Allen as a director
18 Jul 2011 TM01 Termination of appointment of Jon Silk as a director
18 Jul 2011 TM02 Termination of appointment of Jon Silk as a secretary
01 Jul 2011 AA Group of companies' accounts made up to 31 July 2010
06 Jun 2011 AP01 Appointment of Mr Stephen Henderson as a director
01 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 7,729.92
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 7,389.17
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 7,389.17
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 5,131.18
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 5,008.02
26 Apr 2011 SH02 Sub-division of shares on 7 April 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/04/2011