- Company Overview for BNPH DEVELOPMENTS LTD (06751151)
- Filing history for BNPH DEVELOPMENTS LTD (06751151)
- People for BNPH DEVELOPMENTS LTD (06751151)
- More for BNPH DEVELOPMENTS LTD (06751151)
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) |
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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
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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
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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 |