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BAKEWELL PROPERTIES LIMITED

Company number 02082999

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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)
04 Dec 1996 288b Secretary resigned
04 Dec 1996 288a New secretary appointed
03 Oct 1996 288 New director appointed
12 Jun 1996 AA Accounts made up to 31 March 1996
12 Jun 1996 363s Return made up to 02/05/96; no change of members
11 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1995 AA Accounts made up to 31 March 1995
04 May 1995 363s Return made up to 02/05/95; full list of members
  • 363(287) ‐ Registered office changed on 04/05/95
  • 363(288) ‐ Director's particulars changed
23 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 May 1994 363s Return made up to 02/05/94; no change of members
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Request DocumentReturn made up to 02/05/94; no change of members
21 Dec 1993 AA
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18 May 1993 363s Return made up to 02/05/93; no change of members
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Request DocumentReturn made up to 02/05/93; no change of members
13 Jul 1992 AA
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26 Jun 1992 363b Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
02 Jan 1992 AA
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16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 AA
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15 May 1991 AA
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15 May 1991 363a Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
05 Oct 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
04 Apr 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Mar 1989 AA
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20 Mar 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
16 Mar 1989 88(2) Wd 02/03/89 ad 27/02/89--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 02/03/89 ad 27/02/89--------- £ si 6@1=6 £ ic 2/8
22 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987