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BPL SOLICITORS LIMITED

Company number 05289180

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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 Dec 2008 288b Appointment terminated secretary christopher may
11 Dec 2008 190a Location of debenture register (non legible)
11 Dec 2008 353 Location of register of members
11 Dec 2008 353a Location of register of members (non legible)
11 Dec 2008 190 Location of debenture register
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from first floor, mansion house princes street yeovil somerset BA20 1EQ
04 Jan 2008 363a Return made up to 17/11/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 17/11/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
21 Aug 2006 123 Nc inc already adjusted 23/03/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 123 Nc inc already adjusted 23/03/06
20 Apr 2006 88(3) Particulars of contract relating to shares
20 Apr 2006 88(2)R Ad 17/11/05--------- £ si 300000@1
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 363a Return made up to 17/11/05; full list of members
02 Dec 2005 190 Location of debenture register
02 Dec 2005 353 Location of register of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: mansion house princes street yeovil somerset BA20 1EP
21 Nov 2005 288a New secretary appointed
31 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05