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BPMILBOURN LTD

Company number 04737270

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 AD01 Registered office address changed from 3 Moorland Road Hemel Hempstead Hertfordshire HP1 1NG on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Paul Milbourn on 26 October 2009
07 Sep 2009 288b Appointment Terminated Director lucian modoran
07 Sep 2009 288b Appointment Terminated Director barnaby milbourn
07 Sep 2009 288b Appointment Terminated Secretary bee milbourn
14 May 2009 363a Return made up to 16/04/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from, 3 moorland road, hemel hempstead, hertfordshire, HP1 1NQ
14 May 2009 353 Location of register of members
14 May 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 190 Location of debenture register
23 Mar 2009 288a Director appointed mr lucian modoran
23 Mar 2009 288a Director appointed mr paul milbourn
10 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from, winton house, winton square, basingstoke, hampshire, RG21 8EN
16 Apr 2008 363a Return made up to 16/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 16/04/07; full list of members
25 Apr 2007 353 Location of register of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: 24 finns business park, mill, lane, crondall, farnham, surrey GU10 5RX
25 Apr 2007 190 Location of debenture register
12 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006