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BCU PROPERTY LIMITED

Company number 02776316

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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)
02 Nov 2011 CH01 Director's details changed for Professor David Harry Tidmarsh on 1 November 2011
02 Nov 2011 CH01 Director's details changed for Mr Richard Charles Spilsbury on 1 November 2011
22 Jun 2011 AA Full accounts made up to 31 July 2010
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 July 2009
09 Apr 2010 AP01 Appointment of Mr Michael Joseph Kelly as a director
09 Apr 2010 TM01 Termination of appointment of Barry Jones as a director
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Richard Charles Spilsbury on 23 December 2009
18 Jan 2010 CH01 Director's details changed for Barry Jones on 23 December 2009
08 Dec 2009 AP01 Appointment of Mr Graham Rhodes as a director
08 Dec 2009 AP03 Appointment of Ms Christine Margaret Abbott as a secretary
08 Dec 2009 TM01 Termination of appointment of Maxine Penlington as a director
08 Dec 2009 TM02 Termination of appointment of Maxine Penlington as a secretary
28 Apr 2009 AA Full accounts made up to 31 July 2008
16 Jan 2009 363a Return made up to 23/12/08; full list of members
05 Aug 2008 288b Appointment terminated director randal brew
07 May 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 CERTNM Company name changed uce property LIMITED\certificate issued on 25/04/08
13 Mar 2008 AA Full accounts made up to 31 July 2007
25 Jan 2008 363a Return made up to 23/12/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: university of central england in birmingham, franchise street,perry barr, birmingham. B42 2SU
14 Mar 2007 AA Full accounts made up to 31 July 2006
23 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2007 288b Director resigned