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B S ESTATES LIMITED

Company number 01696540

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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)
02 Sep 2009 363a Return made up to 10/08/09; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 10/08/08; full list of members
17 Aug 2007 363a Return made up to 10/08/07; full list of members
17 Jun 2007 AA Full accounts made up to 31 December 2006
17 Aug 2006 363a Return made up to 10/08/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
07 Oct 2005 395 Particulars of mortgage/charge
12 Aug 2005 363a Return made up to 10/08/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 MISC Sec 394
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, loan agreeme 03/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2004 AUD Auditor's resignation
23 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(287) ‐ Registered office changed on 23/08/04
12 Jul 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge