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BUSINESS CENTRE PLUS LIMITED

Company number 01921583

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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)
05 Jul 1991 363x Return made up to 28/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/91; no change of members
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
17 Jan 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 16/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/89; full list of members
14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
03 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 May 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
22 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1988 287 Registered office changed on 07/03/88 from: 2 midland bridge road bath BA2 3EY
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Request DocumentRegistered office changed on 07/03/88 from: 2 midland bridge road bath BA2 3EY
18 Aug 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jul 1987 CERTNM Company name changed beazer estates LIMITED\certificate issued on 08/07/87
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Request DocumentCompany name changed beazer estates LIMITED\certificate issued on 08/07/87
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
18 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1987 288 Director resigned
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Request DocumentDirector resigned