BPT (NORTHWOOD HILLS) LIMITED

Company number 03744646

Date	Type	Description	View / Download
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Oct 2001	CERTNM	Company name changed bpt (investments) LIMITED\certificate issued on 19/10/01	(2 pages)
09 Oct 2001	288a	New director appointed	(4 pages)
20 Sep 2001	225	Accounting reference date shortened from 05/04/02 to 30/09/01	(1 page)
16 Jul 2001	288a	New director appointed	(3 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	AA	Accounts for a dormant company made up to 5 April 2000	(2 pages)
03 Apr 2001	363a	Return made up to 31/03/01; no change of members	(5 pages)
13 Sep 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
13 Sep 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	288c	Director's particulars changed	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/04/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/04/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/04/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99	(1 page)
13 Apr 1999	225	Accounting reference date extended from 31/03/00 to 05/04/00	(1 page)
31 Mar 1999	NEWINC	Incorporation	(17 pages)