BEDFORD PARK ESTATES LIMITED

Company number 01417974

Date	Type	Description	View / Download
08 Mar 1999	287	Registered office changed on 08/03/99 from: 61 thames street windsor berkshire SL4 1QW	(1 page)
19 Feb 1999	287	Registered office changed on 19/02/99 from: iveco ford house station road watford hertfordshire WD1 1TG	(1 page)
05 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
11 Jun 1998	363s	Return made up to 31/12/97; full list of members	(5 pages)
22 May 1998	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1998	1.4	Notice of completion of voluntary arrangement	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(15 pages)
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1998	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
14 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD	(1 page)
27 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
22 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
16 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
29 Nov 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
31 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
29 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 26/01/95 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
13 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	287	Registered office changed on 06/05/94 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	88(2)R	Ad 14/01/94--------- £ si 150000@1=150000 £ ic 10000/160000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document