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B.M. ESTATES LIMITED

Company number 01032353

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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)
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 24/10/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 24/10/07; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 AA Full accounts made up to 31 December 2005
21 Nov 2006 363a Return made up to 24/10/06; full list of members
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363s Return made up to 24/10/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2003
04 Nov 2004 363s Return made up to 24/10/04; full list of members
12 Nov 2003 363s Return made up to 24/10/03; full list of members
09 May 2003 AA Full accounts made up to 30 June 2002
28 Feb 2003 AUD Auditor's resignation
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
09 Jan 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
03 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Jan 2003 403a Declaration of satisfaction of mortgage/charge