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BINGLEY PROPERTIES LIMITED

Company number 03332828

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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)
24 Jul 2002 287 Registered office changed on 24/07/02 from: nash house 25 mount sion tunbridge wells kent TN1 1TZ
05 Apr 2002 363s Return made up to 13/03/02; full list of members
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
03 May 2001 AA Accounts for a small company made up to 31 March 2000
23 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2000 363s Return made up to 13/03/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Oct 1999 287 Registered office changed on 08/10/99 from: the meeting house little mount sion tunbridge wells kent TN1 1TZ
05 Mar 1999 363s Return made up to 13/03/99; no change of members
12 Oct 1998 288a New director appointed
11 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1998 88(2)R Ad 06/07/98--------- £ si 98@1=98 £ ic 2/100
07 Sep 1998 287 Registered office changed on 07/09/98 from: 25 harley street london W1N 2BR
07 Sep 1998 288a New secretary appointed
07 Sep 1998 288a New director appointed
22 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Mar 1998 363a Return made up to 13/03/98; full list of members
10 Mar 1998 288a New director appointed
10 Mar 1998 288b Director resigned
10 Mar 1998 353 Location of register of members
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997 287 Registered office changed on 24/04/97 from: 2 blackall street london EC2A 4AD