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BPA GROUP LIMITED

Company number 03709460

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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)
24 Jan 2012 AP01 Appointment of Mrs Francesca Mary Hutton as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mark Macleod Hutton on 1 January 2010
15 Oct 2009 CH01 Director's details changed for Nicholas Kenneth Pearne on 15 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 31/01/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from book house glebelands centre vincent lane dorking surrey RH4 3HW
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/01/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 31/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 31/01/06; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
01 Apr 2005 288b Director resigned
07 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
15 Apr 2004 287 Registered office changed on 15/04/04 from: atlas house spring court station road dorking surrey RH4 1EB
25 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
02 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03