24 BPL (HARROGATE) LIMITED

Company number 08765471

Date	Type	Description	View / Download
12 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
12 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
28 Dec 2014	AP01	Appointment of Sir Michael Aron Heller as a director on 18 December 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,500,000	(6 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,500,000	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
24 Dec 2013	AP01	Appointment of John Alexander Heller as a director	(3 pages)
24 Dec 2013	AP01	Appointment of Mr Robert John Corry as a director	(3 pages)
24 Dec 2013	AP03	Appointment of Heather Curtis as a secretary	(3 pages)
24 Dec 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
24 Dec 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
24 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
24 Dec 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 December 2013	(2 pages)
07 Nov 2013	NEWINC	Incorporation	(45 pages)

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