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BECHTEL PROPERTIES LIMITED

Company number 03067282

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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)
06 Nov 2009 CH01 Director's details changed for Robert Michael Hannigan on 1 October 2009
27 Aug 2009 288c Director's change of particulars / robert hannigan / 01/08/2009
17 Aug 2009 353 Location of register of members
12 Aug 2009 363a Return made up to 12/06/09; full list of members
22 Jun 2009 288a Director appointed robert michael hannigan logged form
28 May 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 02/10/2008
05 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 12/06/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Aug 2007 363a Return made up to 12/06/07; full list of members
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 12/06/06; full list of members