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B.M.B. PROPERTY CO. NO.2 LIMITED

Company number 03017916

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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 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Feb 2010 CH03 Secretary's details changed for Miss Beverley Anne Chappell on 19 February 2010
11 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr John Stanley Mankelow on 10 February 2010
11 Feb 2010 CH03 Secretary's details changed for Miss Beverley Anne Chappel on 10 February 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 03/02/09; full list of members
06 Feb 2009 288b Appointment terminated secretary patrick chandler
06 Feb 2009 288c Secretary's change of particulars / beverley chappel / 23/12/2008
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 03/02/08; full list of members
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Sep 2007 287 Registered office changed on 21/09/07 from: 9 walton street london SW3 2JD
26 Mar 2007 363s Return made up to 03/02/07; full list of members
26 Mar 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: 1ST floor granville house 132 sloane street london SW1X 9AX
21 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
08 Jun 2006 288c Director's particulars changed
08 Feb 2006 363s Return made up to 03/02/06; change of members