BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

Company number 03744643

Date	Type	Description	View / Download
03 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
08 Oct 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
08 Oct 2002	88(2)R	Ad 23/01/02--------- £ si 1437640@1=1437640 £ ic 1/1437641	(2 pages)
08 Oct 2002	123	Nc inc already adjusted 23/01/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2002	AA	Accounts for a dormant company made up to 5 April 2001	(1 page)
18 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
28 Feb 2002	287	Registered office changed on 28/02/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN	(1 page)
13 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(27 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(27 pages)
12 Feb 2002	288a	New director appointed	(27 pages)
12 Feb 2002	225	Accounting reference date shortened from 30/09/02 to 30/04/02	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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