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B.A.M. ESTATE LIMITED

Company number 01317608

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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)
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 AA Accounts for a small company made up to 24 December 2004
10 Nov 2004 363s Return made up to 03/11/04; change of members
15 May 2004 AA Accounts for a small company made up to 24 December 2003
12 May 2004 288b Director resigned
18 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 363s Return made up to 03/11/03; full list of members
12 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
11 May 2003 AA Accounts for a small company made up to 24 December 2002
11 Nov 2002 363s Return made up to 03/11/02; full list of members
15 May 2002 AA Accounts for a small company made up to 24 December 2001
15 Nov 2001 363s Return made up to 03/11/01; full list of members
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned
14 Jun 2001 AA Accounts made up to 24 December 2000
13 Nov 2000 363s Return made up to 03/11/00; no change of members
  • 363(288) ‐ Director resigned
13 Jun 2000 AA Accounts made up to 24 December 1999
12 Apr 2000 288a New director appointed
23 Nov 1999 363s Return made up to 03/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 1999 AA Accounts made up to 24 December 1998
21 Jan 1999 363s Return made up to 16/11/98; full list of members
05 Feb 1998 225 Accounting reference date extended from 30/06/98 to 23/12/98
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288a New secretary appointed