BPT (NORTHWOOD HILLS) LIMITED

Company number 03744646

Date	Type	Description	View / Download
02 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
19 Jun 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
19 Jun 2002	AA	Accounts for a dormant company made up to 5 April 2001	(1 page)
19 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(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	(28 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	287	Registered office changed on 12/02/02 from: 3 commercial street bradford west yorkshire BD1 4AN	(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)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: deed/loan 15/11/01 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
26 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)