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BPT (SOUTHERN) LIMITED

Company number 03744658

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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)
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 123 £ nc 1000/251000 31/12/01
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 288a New director appointed
08 Jan 2002 395 Particulars of mortgage/charge
08 Jan 2002 395 Particulars of mortgage/charge
29 Nov 2001 288a New director appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: deed/loan 15/11/01
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2001 155(6)a Declaration of assistance for shares acquisition
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
19 Oct 2001 CERTNM Company name changed bpt (retirement homes) LIMITED\certificate issued on 19/10/01
09 Oct 2001 288a New director appointed
20 Sep 2001 225 Accounting reference date shortened from 05/04/02 to 30/09/01
16 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
10 Jul 2001 288b Director resigned
06 Jun 2001 AA Accounts for a dormant company made up to 5 April 2000
03 Apr 2001 363a Return made up to 31/03/01; no change of members
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/04/99
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20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
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