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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)
27 Oct 2006 AA Total exemption small company accounts made up to 27 November 2005
06 Mar 2006 363a Return made up to 04/03/06; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 28 November 2004
11 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
12 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/04
13 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 AA Total exemption full accounts made up to 1 December 2002
11 Mar 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Total exemption full accounts made up to 2 December 2001
26 Mar 2002 287 Registered office changed on 26/03/02 from: 52-53 margaret street london W1W 8SQ
14 Mar 2002 363s Return made up to 04/03/02; full list of members
01 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
14 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 395 Particulars of mortgage/charge
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 363s Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
23 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
20 Mar 2000 363s Return made up to 04/03/00; full list of members
01 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
13 Apr 1999 363s Return made up to 04/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1998 225 Accounting reference date shortened from 07/12/98 to 30/11/98
19 Jun 1998 395 Particulars of mortgage/charge