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B.P. PROPERTY DEVELOPMENTS LIMITED

Company number 03649133

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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 Nov 2003 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 363s Return made up to 14/10/02; full list of members
23 Aug 2002 395 Particulars of mortgage/charge
21 May 2002 288a New director appointed
18 Apr 2002 88(2)R Ad 20/03/02--------- £ si 1@1=1 £ ic 2/3
18 Dec 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
03 Apr 2001 225 Accounting reference date extended from 31/10/00 to 30/04/01
19 Jan 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
04 Apr 2000 AA Accounts for a small company made up to 31 October 1999
15 Nov 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New secretary appointed;new director appointed
16 Oct 1998 287 Registered office changed on 16/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288b Director resigned
14 Oct 1998 NEWINC Incorporation