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B.P.K. DEVELOPMENTS LIMITED

Company number 03811858

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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)
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2005 363a Return made up to 22/07/05; full list of members
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
08 Sep 2004 363s Return made up to 22/07/04; full list of members; amend
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 22/07/04; full list of members
  • 363(287) ‐ Registered office changed on 01/09/04
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 287 Registered office changed on 11/08/04 from: c/o john price (fabs) LTD chaseview, walker rise, rugeley, hednesford, cannock staffordshire WS12 5QU
06 Mar 2004 395 Particulars of mortgage/charge
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 88(2)R Ad 30/06/02--------- £ si 2@1=2 £ ic 58/60
19 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2001 363s Return made up to 22/07/01; full list of members
25 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 88(2)R Ad 16/08/00--------- £ si 28@1=28 £ ic 30/58
06 Oct 2000 363s Return made up to 22/07/00; full list of members
10 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed