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BPC PROPERTIES LTD

Company number 05640417

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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)
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 225 Accounting reference date extended from 30/11/06 to 29/05/07
11 Apr 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: the old barn, ox lane tenterden kent TN30 6NG
29 Mar 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 1 littleholme upper guildown road guildford surrey GU2 4EZ
29 Mar 2006 288a New director appointed
16 Mar 2006 CERTNM Company name changed abbotsyard six LTD\certificate issued on 16/03/06
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned
30 Nov 2005 NEWINC Incorporation