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BPE GROUP SERVICES LIMITED

Company number 04977565

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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)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Michael Alan Johnson on 8 December 2009	View PDF Director's details changed for Mr Michael Alan Johnson on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from robin hill cottage fairfield road eastbourne e sussex BN20 7NA	View PDF Registered office changed on 03/07/2009 from robin hill cottage fairfield road eastbourne e sussex BN20 7NA - link opens in a new window - 1 page (1 page)
25 Mar 2009	288c	Secretary's change of particulars joy amelia aldridge logged form
02 Mar 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288c		View PDF - link opens in a new window - 1 page (1 page)
23 Feb 2009	288c	Secretary's change of particulars / joy jounson / 25/08/2008	View PDF Secretary's change of particulars / joy jounson / 25/08/2008 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288c	Director's change of particulars / michael johnson / 31/08/2008	View PDF Director's change of particulars / michael johnson / 31/08/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
10 Jan 2007	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 13 austin friars london EC2N 2JY	View PDF Registered office changed on 14/07/06 from: 13 austin friars london EC2N 2JY - link opens in a new window - 1 page (1 page)
09 Feb 2006	363s	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	363s	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
16 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	View PDF Accounting reference date extended from 30/11/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
23 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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