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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)
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 363s Return made up to 10/08/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2002 363s Return made up to 10/08/02; full list of members
08 Jul 2002 395 Particulars of mortgage/charge
29 Jun 2002 AA Full accounts made up to 31 December 2001
29 Aug 2001 363s Return made up to 10/08/01; full list of members
18 Jul 2001 AA Full accounts made up to 31 December 2000
05 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 363s Return made up to 10/08/99; no change of members
19 Jul 1999 287 Registered office changed on 19/07/99 from: eastgate office centre eastgate road bristol BS5 6XY
20 May 1999 288a New secretary appointed
07 May 1999 288b Secretary resigned;director resigned
05 Nov 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1997 363s Return made up to 10/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed