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BP TRAVEL MARKETING SERVICES LIMITED

Company number 04249444

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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)
04 Jul 2011 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 4 July 2011
24 Jan 2011 TM01 Termination of appointment of Albert Burford as a director
06 Jan 2011 AP03 Appointment of Barry Tipping as a secretary
06 Jan 2011 TM02 Termination of appointment of Ronald Burford as a secretary
06 Jan 2011 AP01 Appointment of Mr Paul Markland as a director
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Jul 2009 363a Return made up to 10/07/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2007 363a Return made up to 10/07/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jul 2006 363a Return made up to 10/07/06; full list of members
27 Jul 2006 288c Director's particulars changed
23 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Jul 2005 363s Return made up to 10/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 363s Return made up to 10/07/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
17 Jul 2003 363s Return made up to 10/07/03; full list of members
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
16 Jul 2002 363s Return made up to 10/07/02; full list of members
15 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02