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B P S ADVERTISING LIMITED

Company number 03668327

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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)
07 Jul 2008 287 Registered office changed on 07/07/2008 from permanent house 1 dundas street huddersfield west yorkshire HD1 2EX
07 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Jul 2008 288a Director and secretary appointed andrew derek blain
07 Jul 2008 288a Director appointed elliot lewis
07 Jul 2008 288a Director appointed jonathan lewis
23 Nov 2007 363a Return made up to 16/11/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 16/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Nov 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
24 Nov 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 363s Return made up to 16/11/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 288c Secretary's particulars changed;director's particulars changed
26 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 March 2001
28 Dec 2000 287 Registered office changed on 28/12/00 from: 6 white hart fold todmorden lancashire OL14 7BD
21 Dec 2000 363s Return made up to 16/11/00; full list of members
05 Dec 2000 88(2)R Ad 27/10/00--------- £ si 40@1=40 £ ic 100/140
15 Nov 2000 288a New director appointed