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BPP WALES LIMITED

Company number 04340801

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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)
22 Sep 2006 288b Director resigned
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
22 Jun 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 363a Return made up to 22/05/06; full list of members
28 Apr 2006 288b Director resigned
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Oct 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
25 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(353) ‐ Location of register of members address changed
25 Jun 2005 288a New director appointed
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
29 Jul 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363a Return made up to 22/05/04; full list of members
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288a New secretary appointed
30 Aug 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 17/07/03; full list of members
23 Jul 2002 363a Return made up to 17/07/02; full list of members
14 Jul 2002 287 Registered office changed on 14/07/02 from: 3RD floor eastgate house newport road cardiff CF2 1FB
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed