BPT (ASSURED HOMES) LIMITED

Company number 02953942

Date	Type	Description	View / Download
04 Aug 1998	363a	Return made up to 29/07/98; full list of members	(9 pages)
04 Aug 1998	AA	Full accounts made up to 5 April 1998	(12 pages)
24 Sep 1997	AA	Full accounts made up to 5 April 1997	(11 pages)
24 Sep 1997	363s	Return made up to 29/07/97; no change of members	(13 pages)
30 Sep 1996	AA	Full accounts made up to 5 April 1996	(11 pages)
30 Sep 1996	363s	Return made up to 29/07/96; no change of members	(11 pages)
27 Sep 1995	AA	Full accounts made up to 5 April 1995	(11 pages)
27 Sep 1995	288	Director resigned	(2 pages)
27 Sep 1995	363s	Return made up to 29/07/95; full list of members 363(287) ‐ Registered office changed on 27/09/95	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
09 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	287	Registered office changed on 25/10/94 from: 41 park square leeds west yorkshire LS1 2NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	CERTNM	Company name changed simco 654 LIMITED\certificate issued on 11/10/94	(2 pages)
29 Jul 1994	NEWINC	Incorporation	(17 pages)