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B-MAX PROPERTIES LIMITED

Company number 03665567

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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)
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
20 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 11/11/01; full list of members
02 Jan 2001 363s Return made up to 11/11/00; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 May 2000 395 Particulars of mortgage/charge
29 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1999 363s Return made up to 11/11/99; full list of members
10 Jun 1999 395 Particulars of mortgage/charge
10 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 31/03/99
20 Dec 1998 88(2)R Ad 11/11/98--------- £ si 10000@1=10000 £ ic 1/10001
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288b Director resigned
16 Nov 1998 288a New secretary appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 287 Registered office changed on 16/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
11 Nov 1998 NEWINC Incorporation