- Company Overview for BPP (HATTON GARDEN) LIMITED (04005004)
- Filing history for BPP (HATTON GARDEN) LIMITED (04005004)
- People for BPP (HATTON GARDEN) LIMITED (04005004)
- Charges for BPP (HATTON GARDEN) LIMITED (04005004)
- More for BPP (HATTON GARDEN) LIMITED (04005004)
| 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) |
|---|---|---|---|
| 16 Dec 2014 | TM01 | Termination of appointment of John Lewis Green as a director on 16 December 2014 | |
| 16 Dec 2014 | TM02 | Termination of appointment of John Lewis Green as a secretary on 16 December 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
|
| 05 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 16 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 03 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 03 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Jun 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 24 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 16 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 30 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 26 Sep 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 05 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 07 Jul 2006 | 363s | Return made up to 31/05/06; full list of members | |
| 03 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 03 Jul 2006 | 287 | Registered office changed on 03/07/06 from: c/o eis haines watts 7-10 chandos street london W1G 9DQ | |
| 26 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |