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BP ROLLS (NEWPORT) LIMITED

Company number 04178006

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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)
24 Mar 2004 363s Return made up to 13/03/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 April 2003
20 Mar 2003 363s Return made up to 13/03/03; full list of members
15 Jan 2003 AA Full accounts made up to 30 April 2002
01 May 2002 363s Return made up to 13/03/02; full list of members
04 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2002 88(2)R Ad 06/12/01--------- £ si 998@1=998 £ ic 2/1000
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 288a New director appointed
30 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
09 Apr 2001 287 Registered office changed on 09/04/01 from: 229 nether street london N3 1NT
09 Apr 2001 288a New secretary appointed;new director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned
13 Mar 2001 NEWINC Incorporation