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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Company number 00432511

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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)
13 Jul 2009 288a Director appointed professor john edward tooke
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
02 Jul 2009 288a Director appointed lawrence churchill
01 Jul 2009 288b Appointment terminated director edward byrne
05 May 2009 AA Group of companies' accounts made up to 31 December 2008
02 Feb 2009 288b Appointment terminated director orna NI chionna
05 Jan 2009 363a Annual return made up to 16/10/08
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288c Director's change of particulars / thomas singer / 15/05/2008
16 May 2008 288b Appointment terminated director valerie gooding
02 May 2008 288a Director appointed mr thomas daniel singer
02 May 2008 288a Director appointed professor edward byrne
02 May 2008 288b Appointment terminated director oliver james
17 Oct 2007 363a Annual return made up to 16/10/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
10 Jul 2007 288b Director resigned
09 Jul 2007 363a Annual return made up to 14/06/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
05 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
02 May 2007 288b Director resigned
03 Nov 2006 288b Director resigned
21 Jun 2006 363a Annual return made up to 14/06/06
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jan 2006 288c Director's particulars changed