BPR MEDICAL LIMITED

Company number 03601325

Date	Type	Description	View / Download
18 Oct 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
27 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 1@1=1 £ ic 100/101	(2 pages)
27 Jul 2001	AA	Total exemption small company accounts made up to 31 July 2000	(6 pages)
12 Mar 2001	225	Accounting reference date extended from 30/04/00 to 31/07/00	(1 page)
17 Aug 2000	363s	Return made up to 21/07/00; full list of members	(7 pages)
11 Oct 1999	AAMD	Amended accounts made up to 30 April 1999	(3 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Sep 1999	288b	Director resigned	(1 page)
24 Aug 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: enterprise court hamilton way mansfield nottinghamshire NG18 5BU	(1 page)
28 Jun 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 97@1=97 £ ic 3/100	(2 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: birch hall 87 trippet lane sheffield south yorkshire S1 4EL	(1 page)
14 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jun 1999	CERTNM	Company name changed b p r developments LTD.\certificate issued on 10/06/99	(2 pages)
14 Sep 1998	88(2)R	Ad 21/07/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
25 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	NEWINC	Incorporation	(17 pages)