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BSG PROPERTY SERVICES LIMITED

Company number 02501499

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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)
15 Mar 1994 288 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 DocumentNew director appointed
15 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1994 88(2)R Ad 25/08/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/93--------- £ si 998@1=998 £ ic 2/1000
24 Feb 1994 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1993
12 Sep 1993 225(1) Accounting reference date extended from 24/08 to 30/09
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Request DocumentAccounting reference date extended from 24/08 to 30/09
12 Sep 1993 225(1) Accounting reference date shortened from 31/05 to 24/08
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Request DocumentAccounting reference date shortened from 31/05 to 24/08
01 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1993 287 Registered office changed on 01/09/93 from: 26 grove place bedford MK40 3JJ
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Request DocumentRegistered office changed on 01/09/93 from: 26 grove place bedford MK40 3JJ
08 Jul 1993 CERTNM Company name changed avadown LIMITED\certificate issued on 09/07/93
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Request DocumentCompany name changed avadown LIMITED\certificate issued on 09/07/93
04 Jun 1993 363s Return made up to 11/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 11/05/93; no change of members
01 Mar 1993 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1992
13 May 1992 363s Return made up to 11/05/92; no change of members
  • 363(288) ‐ Director's particulars 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 11/05/92; no change of members
18 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
03 Jun 1991 363b Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
13 Jul 1990 287 Registered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y ohp
13 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1990 123 £ nc 100/10000 28/06/90
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Request Document£ nc 100/10000 28/06/90
11 May 1990 NEWINC Incorporation