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BPL - THE BUSINESS PARTNERSHIP LTD.

Company number 04393743

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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)
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Apr 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Emma Jane Hughes on 29 January 2010
29 Apr 2009 363a Return made up to 13/03/09; full list of members
07 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 288a Director appointed christopher james dugald maccoll
06 Aug 2008 363a Return made up to 13/03/08; full list of members
07 Jul 2008 288b Appointment terminated secretary aldlex LIMITED
07 Jul 2008 288a Director appointed mr david samuel peter firth
07 Jul 2008 288a Secretary appointed mr david samuel peter firth
01 Nov 2007 287 Registered office changed on 01/11/07 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU
10 Aug 2007 363a Return made up to 03/04/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 288b Secretary resigned
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
23 Apr 2007 363s Return made up to 13/03/07; change of members; amend
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Secretary resigned
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 09/03/07
03 Apr 2007 288b Director resigned