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BPL123 LIMITED

Company number 03092239

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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)
07 Nov 2009 AA Full accounts made up to 24 May 2009
17 Aug 2009 363a Return made up to 17/08/09; full list of members
19 Sep 2008 AA Full accounts made up to 25 May 2008
26 Aug 2008 363a Return made up to 17/08/08; full list of members
26 Aug 2008 288c Director's change of particulars / james parsons / 17/08/2007
22 Nov 2007 363a Return made up to 17/08/07; full list of members
26 Sep 2007 AA Full accounts made up to 27 May 2007
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 225 Accounting reference date extended from 30/11/06 to 30/05/07
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: 153-155 regent street london W1B 4JE
17 Feb 2007 403b Declaration of mortgage charge released/ceased
04 Oct 2006 AA Full accounts made up to 27 November 2005
18 Aug 2006 363a Return made up to 17/08/06; full list of members