Bpm Project Management (Quartet Homes) Ltd was founded on 07 March 2002 and has its registered office in New Barnet. Currently we aren't aware of the number of employees at the the business. There is one director listed as Warren, Mark for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Mark | 30 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| SH01 - Return of Allotment of shares | 09 April 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 16 April 2019 | |
| AP03 - Appointment of secretary | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 287 - Change in situation or address of Registered Office | 02 September 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2003 | |
| 287 - Change in situation or address of Registered Office | 02 August 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 123 - Notice of increase in nominal capital | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| NEWINC - New incorporation documents | 07 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2007 | Fully Satisfied |
N/A |
