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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)
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2005 288c Director's particulars changed
02 Oct 2005 288c Director's particulars changed
28 Sep 2005 363a Annual return made up to 27/07/05
  • 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
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Director's particulars changed
13 Sep 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 288a New director appointed
06 Sep 2004 288c Director's particulars changed
09 Aug 2004 288c Director's particulars changed
09 Aug 2004 288c Director's particulars changed
06 Aug 2004 363a Annual return made up to 27/07/04
  • 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
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
13 May 2004 288a New director appointed
19 Apr 2004 288c Director's particulars changed
02 Apr 2004 288c Director's particulars changed
09 Oct 2003 288b Director resigned
27 Aug 2003 363a Annual return made up to 27/07/03
  • 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
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
11 Feb 2003 363a Return made up to 27/07/02; amending return
21 Jan 2003 288a New director appointed
  • 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
  • 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 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
14 Aug 2002 363a Annual return made up to 27/07/02