BPAR LIMITED
Company number 03964835 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 24 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 26 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TCHENGUIZ | View document |
| 6 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 4 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 20 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | COMPANY NAME CHANGED VALEWEALD LIMITED CERTIFICATE ISSUED ON 02/08/00 | View document |
| 25 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 25 May 2000 | S366A DISP HOLDING AGM 19/05/00 | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |