BPP (HATTON GARDEN) LIMITED

Company number 04005004

Date	Type	Description	View / Download
11 Aug 2005	287	Registered office changed on 11/08/05 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
11 Aug 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
18 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New director appointed	(4 pages)
29 Jun 2005	288a	New secretary appointed	(1 page)
28 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
05 Jul 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
15 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
01 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
07 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
26 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(4 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 06/06/02	(7 pages)
27 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	(4 pages)
26 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
12 Jun 2000	288a	New director appointed	(3 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)