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BIRMINGHAM PROBATE SERVICES (BPSI) LTD

Company number 03792640

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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)
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 21/06/06; full list of members
26 Jan 2006 88(3) Particulars of contract relating to shares
26 Jan 2006 88(2)R Ad 09/01/06--------- £ si 998@1=998 £ ic 2/1000
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New director appointed
27 Jun 2005 363s Return made up to 21/06/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 21/06/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Jul 2003 363s Return made up to 21/06/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 21/06/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 21/06/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1999 CERTNM Company name changed bps (nominees) LIMITED\certificate issued on 11/10/99
19 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
21 Jun 1999 NEWINC Incorporation