BPC REALISATIONS COMPANY

Company number 03679116

Date	Type	Description	View / Download
03 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
05 Nov 2010	CH01	Director's details changed for Miss Lucinda Gooch on 5 November 2010	(2 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2010	CH01	Director's details changed for Hugh Murray Charles Coghill on 4 December 2009	(2 pages)
27 Jan 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	CH01	Director's details changed for Lady Susan Barbara Christie Gooch on 4 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Miss Lucinda Gooch Mvo on 4 December 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Hugh Murray Charles Coghill on 4 December 2009	(1 page)
23 Dec 2009	AP01	Appointment of Victoria Vere Nicoll as a director	(3 pages)
18 Aug 2009	288c	Director's change of particulars / lucinda gooch / 07/05/2009	(2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from bk 42 bull street birmingham B4 6AF	(1 page)
15 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
22 May 2008	288b	Appointment terminated director timothy gooch	(1 page)
21 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
22 Dec 2006	363a	Return made up to 04/12/06; full list of members	(3 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
13 Jan 2006	363a	Return made up to 04/12/05; full list of members	(2 pages)
11 Jan 2005	363s	Return made up to 04/12/04; full list of members	(8 pages)
06 Jan 2004	363s	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Dec 2002	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 363(353) ‐ Location of register of members address changed	(6 pages)