BPM MANAGEMENT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/125 December 2012 | APPLICATION FOR STRIKING-OFF |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STANMORE CROOK / 01/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 110/112 LANCASTER ROAD NEW BARNET EN4 8AL |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: 3-5 BARRETT STREET ST CHRISTOPHERS PLACE LONDON W1U 1AY |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED BOYDEN PLANNING SUPERVISION LIMI TED CERTIFICATE ISSUED ON 02/06/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 33 DUKE STREET LONDON W1U 1LQ |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS; AMEND |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 33 DUKE STREET LONDON W1M 5DF |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 12/04/9912 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | S366A DISP HOLDING AGM 17/03/99 S252 DISP LAYING ACC 17/03/99 S386 DISP APP AUDS 17/03/99 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | Incorporation |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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