- Company Overview for BSG PROPERTY SERVICES LIMITED (02501499)
- Filing history for BSG PROPERTY SERVICES LIMITED (02501499)
- People for BSG PROPERTY SERVICES LIMITED (02501499)
- Charges for BSG PROPERTY SERVICES LIMITED (02501499)
- More for BSG PROPERTY SERVICES LIMITED (02501499)
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) |
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15 Mar 1994 | 288 |
New director appointed
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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
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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
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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
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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
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|
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
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|
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
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Request DocumentResolutions |
02 Jul 1990 | RESOLUTIONS |
Resolutions
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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 |