BPA GROUP LIMITED

Company number 03709460

Date	Type	Description	View / Download
17 Sep 2003	288c	Director's particulars changed	(1 page)
11 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
29 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
17 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 2002	88(2)R	Ad 14/01/00--------- £ si 15@1	(2 pages)
05 Jun 2002	88(2)R	Ad 14/01/00--------- £ si 83@1	(2 pages)
01 Mar 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: spring court station road dorking surrey RH4 1EB	(1 page)
28 Nov 2001	288c	Director's particulars changed	(1 page)
09 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(10 pages)
22 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
28 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/00	(1 page)
18 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
16 Feb 2000	225	Accounting reference date shortened from 29/02/00 to 31/01/00	(1 page)
01 Feb 2000	CERTNM	Company name changed bpa consulting LIMITED\certificate issued on 01/02/00	(2 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)

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