BPP WALES LIMITED

Company number 04340801

Date	Type	Description	View / Download
22 Sep 2006	288b	Director resigned	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
24 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
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	(3 pages)
25 Jun 2005	288a	New director appointed	(3 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
17 Jun 2004	363a	Return made up to 22/05/04; full list of members	(5 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
04 Aug 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
23 Jul 2002	363a	Return made up to 17/07/02; full list of members	(5 pages)
14 Jul 2002	287	Registered office changed on 14/07/02 from: 3RD floor eastgate house newport road cardiff CF2 1FB	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(3 pages)