AP02 |
New member was appointed on Thursday 29th September 2022
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th September 2022
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 16th, August 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 21st, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 1st March 2020
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, August 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th May 2017 director's details were changed
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 8th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 22nd January 2016, no shareholders list
filed on: 25th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 8th, September 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 19th March 2015.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd January 2015, no shareholders list
filed on: 26th, January 2015
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 9th December 2014.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st August 2014
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 2nd, September 2014
|
accounts |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2014
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2014
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd January 2014, no shareholders list
filed on: 4th, February 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 8th, August 2013
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Tuesday 30th July 2013 - new secretary appointed
filed on: 30th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 22nd January 2013, no shareholders list
filed on: 23rd, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 12th, September 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 22nd January 2012, no shareholders list
filed on: 6th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 4th, October 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 5th September 2011 from Farringdon Point 29-35 Farringdon Road London EC1M 3JF
filed on: 5th, September 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th September 2011
filed on: 5th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th September 2011.
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, February 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd January 2011, no shareholders list
filed on: 7th, February 2011
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, February 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 17th, June 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th June 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 15th June 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd January 2010, no shareholders list
filed on: 2nd, February 2010
|
annual return |
Free Download
(6 pages)
|
288a |
On Tuesday 28th July 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Wednesday 11th February 2009 Director and secretary appointed
filed on: 11th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 11th February 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 11th February 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/2009 from 1 the sanctuary london SW1P 3JT united kingdom
filed on: 11th, February 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 11th, February 2009
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, January 2009
|
incorporation |
Free Download
(26 pages)
|
CERTNM |
Company name changed bpif properties LIMITEDcertificate issued on 23/01/09
filed on: 23rd, January 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2009
|
incorporation |
Free Download
(18 pages)
|