- Company Overview for BPB GROUP FINANCE LIMITED (05466943)
- Filing history for BPB GROUP FINANCE LIMITED (05466943)
- People for BPB GROUP FINANCE LIMITED (05466943)
- More for BPB GROUP FINANCE LIMITED (05466943)
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) |
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24 Jul 2007 | 363a | Return made up to 31/05/07; full list of members | |
21 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
22 Aug 2006 | 288c | Director's particulars changed | |
19 Jul 2006 | 363a | Return made up to 31/05/06; full list of members | |
13 Jun 2006 | 288b | Director resigned | |
27 Apr 2006 | 287 | Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS | |
29 Mar 2006 | 288b | Director resigned | |
24 Mar 2006 | 288a | New director appointed | |
16 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288b | Director resigned | |
08 Mar 2006 | 288a | New secretary appointed | |
08 Mar 2006 | 288b | Secretary resigned | |
01 Mar 2006 | 288a | New director appointed | |
17 Feb 2006 | 288a | New director appointed | |
09 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 288b | Director resigned | |
06 Feb 2006 | 288b | Director resigned | |
04 Oct 2005 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 2005 | CERT15 | Certificate of reduction of issued capital | |
16 Sep 2005 | OC138 | Reduction of iss capital and minute (oc) | |
16 Sep 2005 | RESOLUTIONS |
Resolutions
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15 Sep 2005 | CERTNM | Company name changed precis (2539) LIMITED\certificate issued on 15/09/05 | |
06 Sep 2005 | 287 | Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF | |
06 Sep 2005 | 288a | New director appointed |