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BJMCS PROPERTY INVESTMENT LTD

Company number 02744325

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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)
31 Oct 2008 190 Location of debenture register
31 Oct 2008 353 Location of register of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from frimley road ash vale surrey GU12 5NZ
15 May 2008 88(2) Ad 06/04/08\gbp si 2@1=2\gbp ic 210/212\
15 May 2008 88(2) Ad 31/03/08\gbp si 10@1=10\gbp ic 200/210\
29 Mar 2008 123 Nc inc already adjusted 13/03/08
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 02/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 02/09/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: weybourne house st peters guildford road ottershaw surrey KT16 0RR
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 363s Return made up to 02/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
27 Oct 2003 363s Return made up to 02/09/03; full list of members
29 Mar 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
31 Oct 2002 363s Return made up to 02/09/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
14 Nov 2001 363s Return made up to 02/09/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Dec 2000 395 Particulars of mortgage/charge