- Company Overview for BPE 112 LIMITED (04036399)
- Filing history for BPE 112 LIMITED (04036399)
- People for BPE 112 LIMITED (04036399)
- More for BPE 112 LIMITED (04036399)
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) |
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22 Mar 2005 | RESOLUTIONS |
Resolutions
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21 Jul 2004 | 363s | Return made up to 19/07/04; full list of members | |
17 Mar 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
15 Jul 2003 | 363s | Return made up to 19/07/03; full list of members | |
06 Apr 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
17 Jul 2002 | 363s |
Return made up to 19/07/02; full list of members
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14 Jul 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
11 Jul 2002 | 287 | Registered office changed on 11/07/02 from: st james's house saint james's square cheltenham gloucestershire GL50 3PR | |
11 Jul 2002 | 288b | Secretary resigned | |
11 Jul 2002 | 288a | New secretary appointed | |
28 Aug 2001 | 288b | Director resigned | |
28 Aug 2001 | 288b | Secretary resigned | |
28 Aug 2001 | 288a | New secretary appointed | |
03 Aug 2001 | 363s |
Return made up to 19/07/01; full list of members
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01 Mar 2001 | 88(2)R | Ad 18/02/01--------- £ si 9800@.01=98 £ ic 1/99 | |
01 Mar 2001 | RESOLUTIONS |
Resolutions
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 |
01 Mar 2001 | RESOLUTIONS |
Resolutions
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 |
01 Mar 2001 | RESOLUTIONS |
Resolutions
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 |
01 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2001 | 288b | Secretary resigned | |
19 Feb 2001 | 288a | New secretary appointed | |
19 Feb 2001 | 288a | New director appointed | |
27 Oct 2000 | 287 | Registered office changed on 27/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW | |
19 Jul 2000 | NEWINC | Incorporation |