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B.P. BUILDING & CARPENTRY LIMITED

Company number 04309317

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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)
06 Jun 2005 288b Director resigned
02 Nov 2004 363s Return made up to 23/10/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
26 May 2004 288a New director appointed
10 Nov 2003 363s Return made up to 23/10/03; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 225 Accounting reference date extended from 30/04/02 to 31/12/02
08 Nov 2002 363s Return made up to 23/10/02; full list of members
31 May 2002 88(2)R Ad 12/03/02--------- £ si 100@1=100 £ ic 100/200
20 May 2002 123 Nc inc already adjusted 12/03/02
20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 288a New director appointed
27 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288b Director resigned
13 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 30/04/02
13 Nov 2001 88(2)R Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100
08 Nov 2001 288a New director appointed
23 Oct 2001 NEWINC Incorporation