BPC3 LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013 APPLICATION FOR STRIKING-OFF

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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06/08/126 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/01/1227 January 2012 ALTER ARTICLES 20/09/2011

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21/09/1121 September 2011 CURREXT FROM 31/05/2011 TO 30/11/2011

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09/08/119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNNE / 01/08/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/08/0918 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/09/0712 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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30/08/0630 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
SHILOH
PARK CLOSE
BROCKENHURST
HANTS SO42 7SA

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
THE OLD DRYER, HINTON BUSINESS
PARK, TARRANT HINTON
BLANDFORD FORUM
DORSET DT11 8JF

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01/08/051 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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