BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED

Company number 02388291

Date	Type	Description	View / Download
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
02 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
02 Nov 2010	AD01	Registered office address changed from C/O Finance Department University of the West of England Frenchay Campus Bristol BS16 1QY on 2 November 2010	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Apr 2010	AP03	Appointment of Simon Edward Youell as a secretary	(3 pages)
09 Apr 2010	TM02	Termination of appointment of William Evans as a secretary	(2 pages)
08 Apr 2010	AD01	Registered office address changed from Wallscourt Farmhouse Coldharbour Lane Bristol South Gloucestershire BS16 1QY on 8 April 2010	(1 page)
21 Oct 2009	AR01	Annual return made up to 11 October 2009	(4 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from du pont centre coldharbour lane bristol south gloucestershire BS16 1QD	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	(8 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
25 Oct 2007	363s	Return made up to 11/10/07; full list of members	(7 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)