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B.P.M. TECHNOLOGY CORPORATION LIMITED

Company number 03094846

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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)
08 Sep 2004 363s Return made up to 24/08/04; full list of members
11 Sep 2003 363s Return made up to 24/08/03; full list of members
19 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jun 2003 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
26 Sep 2002 363s Return made up to 24/08/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Nov 2001 363s Return made up to 24/08/01; full list of members
05 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
17 Oct 2000 363s Return made up to 24/08/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
26 Aug 1999 363s Return made up to 24/08/99; full list of members
04 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New secretary appointed
07 Oct 1998 363s Return made up to 24/08/98; no change of members
28 May 1998 AA Accounts for a dormant company made up to 31 August 1997
19 Sep 1997 363s Return made up to 24/08/97; no change of members
06 Mar 1997 AA Accounts for a dormant company made up to 31 August 1996
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1996 363s Return made up to 24/08/96; full list of members
11 Sep 1995 287 Registered office changed on 11/09/95 from: carnglas chambers 95 carnglas road tycoch, swansea west glamorgan SA2 9DH
11 Sep 1995 288 Director resigned;new director appointed
11 Sep 1995 288 Secretary resigned;new secretary appointed
24 Aug 1995 NEWINC Incorporation