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BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED

Company number 00958564

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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)
22 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 AA Accounts made up to 31 December 2002
04 Sep 2003 363a Return made up to 31/08/03; full list of members
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
05 Nov 2002 AA Accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 31/08/02; full list of members
13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
17 Oct 2001 AA Accounts made up to 31 December 2000
03 Oct 2001 395 Particulars of mortgage/charge
31 Aug 2001 363a Return made up to 31/08/01; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2001 395 Particulars of mortgage/charge