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BERTRAM PROPERTY MANAGEMENT LIMITED

Company number 03591980

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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)
29 Jun 2001 363s Return made up to 25/06/01; full list of members
14 May 2001 AA Accounts for a small company made up to 30 June 2000
11 Jul 2000 363s Return made up to 02/07/00; full list of members
16 Mar 2000 AA Accounts for a small company made up to 30 June 1999
19 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 363s Return made up to 02/07/99; full list of members
17 Jun 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
13 Mar 1999 395 Particulars of mortgage/charge
29 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 25/09/98
29 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/98
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29 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/98
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29 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/09/98
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29 Sep 1998 288b Secretary resigned;director resigned
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1998 288b Director resigned
29 Sep 1998 288a New director appointed
29 Sep 1998 287 Registered office changed on 29/09/98 from: holland court the close norwich norfolk NR1 4DX
29 Sep 1998 288a New secretary appointed;new director appointed
29 Sep 1998 288a New director appointed
21 Sep 1998 CERTNM Company name changed legislator 1390 LIMITED\certificate issued on 22/09/98
02 Jul 1998 NEWINC Incorporation