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BPRL123 LIMITED

Company number 03522163

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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)
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 24 May 2009
06 Mar 2009 363a Return made up to 04/03/09; full list of members
06 Mar 2009 288c Director's change of particulars / james parsons / 25/05/2008
16 Oct 2008 AA Accounts for a dormant company made up to 25 May 2008
02 May 2008 AA Accounts for a dormant company made up to 27 May 2007
31 Mar 2008 363a Return made up to 04/03/08; full list of members
31 Mar 2008 353 Location of register of members
31 Mar 2008 190 Location of debenture register
31 Mar 2008 287 Registered office changed on 31/03/2008 from 163 eversholt street london NW1 1BU
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
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
15 Jun 2007 AUD Auditor's resignation
04 Jun 2007 363s Return made up to 04/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
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 287 Registered office changed on 17/04/07 from: 153-155 regent street london W1B 4JE