THE BPT WOODLANDS COMPANY LIMITED

Company number 05301343

Date	Type	Description	View / Download
12 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
01 May 2009	288b	Appointment terminated director edward watts	(1 page)
29 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
28 May 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
18 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
20 Dec 2006	363s	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
18 Jan 2006	363s	Return made up to 01/12/05; full list of members	(8 pages)
18 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
10 Dec 2004	123	Nc inc already adjusted 01/12/04	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
01 Dec 2004	NEWINC	Incorporation	(16 pages)