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BPT (SOUTHERN) LIMITED

Company number 03744658

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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)
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Mark Anthony Stewart on 1 March 2011
18 Apr 2011 CH01 Director's details changed for Mr Nicholas Mark Ryman Richards on 1 March 2011
18 Apr 2011 CH01 Director's details changed for Mr Mark Vincent Rijkse on 1 March 2011
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mr Mark Vincent Rijkse on 31 March 2010
23 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 363s Return made up to 31/03/07; full list of members
19 Oct 2006 287 Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX
31 May 2006 AA Accounts for a dormant company made up to 31 March 2005
06 Apr 2006 363s Return made up to 31/03/06; full list of members
05 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Oct 2004 395 Particulars of mortgage/charge
07 Apr 2004 363s Return made up to 31/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
20 Jun 2003 287 Registered office changed on 20/06/03 from: c/o aldington capital LIMITED level 7 1 fleet place london EC4M 7NR
15 Apr 2003 363s Return made up to 31/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Dec 2002 395 Particulars of mortgage/charge