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BPT (FULL REVERSIONS) LIMITED

Company number 04246275

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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)
12 Jul 2003 288c Director's particulars changed
17 Apr 2003 287 Registered office changed on 17/04/03 from: jardine house 3 commercial street forster square bradford BD1 4AN
16 Apr 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
26 Feb 2003 288c Director's particulars changed
09 Jan 2003 288a New director appointed
31 Dec 2002 288b Director resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
21 Nov 2002 288b Director resigned
09 Oct 2002 363a Return made up to 26/07/02; full list of members
26 Jul 2002 395 Particulars of mortgage/charge
16 Apr 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deed/loan 15/11/01
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Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2001 155(6)a Declaration of assistance for shares acquisition
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 288a New director appointed