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B. & V. PROPERTIES LIMITED

Company number 00663953

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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)
29 Nov 1999 AA Accounts for a small company made up to 31 August 1999
22 Sep 1999 395 Particulars of mortgage/charge
24 May 1999 AA Accounts for a small company made up to 31 August 1998
24 May 1999 363s Return made up to 28/04/99; no change of members
22 Apr 1999 395 Particulars of mortgage/charge
04 Jun 1998 AA Accounts for a small company made up to 31 August 1997
15 May 1998 363s Return made up to 28/04/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 AUD Auditor's resignation
05 Jul 1997 403a Declaration of satisfaction of mortgage/charge
04 Jul 1997 AA Accounts for a small company made up to 31 August 1996
09 May 1997 363s Return made up to 28/04/97; full list of members
08 Apr 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1996 CERTNM Company name changed north street garage (leighton bu zzard) LIMITED\certificate issued on 01/09/96
28 Aug 1996 395 Particulars of mortgage/charge
20 Jul 1996 403a Declaration of satisfaction of mortgage/charge
04 Jun 1996 AA Full accounts made up to 31 August 1995
15 May 1996 363s Return made up to 28/04/96; full list of members
19 Jun 1995 AAMD Amended full accounts made up to 31 August 1994
07 Jun 1995 395 Particulars of mortgage/charge
04 May 1995 363s Return made up to 28/04/95; no change of members
28 Mar 1995 395 Particulars of mortgage/charge