B.P. & S. (1906) LIMITED

Company number 00090365

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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 Jul 2006 287 Registered office changed on 12/07/06 from: 30 old burlington street london W1S 3AR
30 Mar 2006 288b Director resigned
12 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned;director resigned
10 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB
26 Jan 2005 287 Registered office changed on 26/01/05 from: 1 savoy hill london WC2 robp
07 Dec 2004 288a New director appointed
07 Sep 2004 288a New director appointed
09 Jul 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
09 Jul 2004 288b Secretary resigned;director resigned
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed;new director appointed
24 Jun 2004 288b Director resigned
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 363s Return made up to 01/05/04; full list of members
19 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
23 May 2003 363s Return made up to 01/05/03; full list of members