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BPH INDUSTRIES LIMITED

Company number 04141138

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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)
21 Jan 2005 363s Return made up to 15/01/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 August 2004
15 May 2004 AA Accounts for a dormant company made up to 31 August 2003
11 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director resigned
01 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
20 Feb 2003 363s Return made up to 15/01/03; full list of members
02 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
15 Mar 2002 363s Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/08/01
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Secretary resigned;director resigned
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New secretary appointed;new director appointed
04 Apr 2001 287 Registered office changed on 04/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Apr 2001 CERTNM Company name changed broomco (2443) LIMITED\certificate issued on 02/04/01
15 Jan 2001 NEWINC Incorporation