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BS PROPERTIES LIMITED

Company number 02040276

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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)
11 Nov 1997 363s Return made up to 10/08/97; full list of members
  • 363(287) ‐ Registered office changed on 11/11/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Nov 1997 288c Director's particulars changed
28 Oct 1997 288a New secretary appointed;new director appointed
27 Oct 1997 288b Secretary resigned;director resigned
02 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 288a New director appointed
04 Mar 1997 287 Registered office changed on 04/03/97 from: eastgate house eastville bristol BS5 6NW
13 Jan 1997 AUD Auditor's resignation
06 Sep 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363s Return made up to 10/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Feb 1996 395 Particulars of mortgage/charge
25 Oct 1995 395 Particulars of mortgage/charge
25 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 363s Return made up to 10/08/95; no change of members
  • 363(287) ‐ Registered office changed on 13/10/95
17 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Sep 1994 363s Return made up to 10/08/94; 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 10/08/94; full list of members
30 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Aug 1993 363s Return made up to 10/08/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 10/08/93; full list of members
02 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Aug 1992 363s Return made up to 10/08/92; 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 10/08/92; no change of members