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BNPH DEVELOPMENTS LTD

Company number 06751151

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for John Parkhouse on 2 October 2009
09 Feb 2010 CH01 Director's details changed for Sally Wilson on 2 October 2009
09 Feb 2010 CH01 Director's details changed for Frances Mary Gunn on 2 October 2009
09 Feb 2010 CH01 Director's details changed for Ian Peter Cowling on 2 October 2009
09 Feb 2010 CH01 Director's details changed for Amanda Lois Sing on 2 October 2009
09 Feb 2010 TM01 Termination of appointment of Penelope Sizeland as a director
21 Apr 2009 287 Registered office changed on 21/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
07 Apr 2009 288a Director appointed sally wilson
07 Apr 2009 288a Director appointed ian cowling
07 Apr 2009 288a Director appointed david verney
07 Apr 2009 288a Director appointed amanda sing
07 Apr 2009 288a Director appointed john parkhouse
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation/certificate of non trading 17/11/2008
01 Apr 2009 88(2) Ad 18/11/08 gbp si 10@1=10 gbp ic 1/11
01 Apr 2009 288a Director appointed frances mary gunn
01 Apr 2009 288a Director appointed penelope frances sizeland
01 Apr 2009 288b Appointment Terminate, Director Graham Stephens Logged Form
18 Nov 2008 288b Appointment Terminated Director graham stephens
17 Nov 2008 NEWINC Incorporation