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BPM PHOENIX LIMITED

Company number 04302384

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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)
07 Nov 2003 363s Return made up to 10/10/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 288c Director's particulars changed
20 May 2003 288c Secretary's particulars changed
25 Apr 2003 88(2)R Ad 17/03/03--------- £ si 2@1=2 £ ic 40000/40002
04 Apr 2003 288b Director resigned
30 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
27 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 88(2)R Ad 22/10/01--------- £ si 39900@1=39900 £ ic 100/40000
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned
18 Oct 2001 88(2)R Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100
10 Oct 2001 NEWINC Incorporation