BS PROPERTIES LIMITED

Company number 02040276

Date	Type	Description	View / Download
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	(2 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2004	395	Particulars of a mortgage or charge / charge no: 10	(8 pages)
23 Sep 2004	AUD	Auditor's resignation	(1 page)
23 Aug 2004	363s	Return made up to 10/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04	(7 pages)
23 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
04 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
11 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
17 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
16 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
29 Aug 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Sep 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Sep 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: c a osborne eastgate office centre eastgate road bristol BS5 6XY	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Aug 1998	363s	Return made up to 10/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)

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