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BLETCHLEY PROPERTIES LIMITED

Company number 00632405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Jul 2002 363s Return made up to 11/06/02; full list of members
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/01
01 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jul 2000 363s Return made up to 11/06/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jul 1999 363s Return made up to 11/06/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
31 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jul 1998 363s Return made up to 11/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
20 Feb 1998 288b Director resigned
19 Feb 1998 287 Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New secretary appointed;new director appointed
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1997 363s Return made up to 11/06/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/97; no change of members
15 Jul 1996 363s Return made up to 11/06/96; full list of members
03 May 1996 225(1) Accounting reference date extended from 31/08 to 31/12
01 May 1996 AA Accounts for a dormant company made up to 31 August 1995
01 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge