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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 12/06/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: level 1 exchange house primrose street london EC2A 2HS
31 Oct 2004 AA Full accounts made up to 15 November 2003
25 Oct 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
16 Jul 2004 363s Return made up to 12/06/04; full list of members
23 Jun 2003 AA Full accounts made up to 15 November 2002
23 Jun 2003 363s Return made up to 12/06/03; full list of members
03 Feb 2003 AUD Auditor's resignation
08 Jul 2002 AA Full accounts made up to 15 November 2001
08 Jul 2002 363s Return made up to 12/06/02; full list of members
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
08 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office changed 03/07/01
22 Jun 2001 AA Full accounts made up to 15 November 2000
22 Jun 2001 363s Return made up to 12/06/01; full list of members
31 Oct 2000 288b Director resigned
12 Jul 2000 AA Full accounts made up to 15 November 1999
12 Jul 2000 363s Return made up to 12/06/00; full list of members
03 Sep 1999 288b Director resigned
03 Sep 1999 288a New director appointed
23 Jun 1999 363s Return made up to 12/06/99; full list of members
23 Jun 1999 AA Full accounts made up to 15 November 1998
01 Sep 1998 AUD Auditor's resignation