BPMF (CCL DISCOUNT SCHEME) LIMITED

Company number 03994667

Date	Type	Description	View / Download
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	363s	Return made up to 16/05/02; full list of members	(6 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
24 May 2002	288a	New director appointed	(2 pages)
03 Apr 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Aug 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Feb 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
13 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 30/09/00	(1 page)
18 Jan 2001	287	Registered office changed on 18/01/01 from: imperial house 15-19 kingsway london WC2B 6UA	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	CERTNM	Company name changed hoplime LIMITED\certificate issued on 20/09/00	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
16 May 2000	NEWINC	Incorporation	(14 pages)