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BANK BUILDING PROPERTY MANAGEMENT LTD

Company number 03752298

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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)
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 4
26 Jul 2014 AP01 Appointment of Mr Chris Harrop as a director on 1 April 2010
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Jan 2014 TM01 Termination of appointment of Judith Porter as a director
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Aug 2011 TM02 Termination of appointment of Ringley Limited as a secretary
11 Aug 2011 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
08 Jun 2011 AD01 Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 8 June 2011
13 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for James Pilkington on 30 June 2010
15 Jul 2010 CH02 Director's details changed for Ringley Shadow Director Limited on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Judith Phoebe Porter on 30 June 2010
12 Feb 2010 AP04 Appointment of Ringley Limited as a secretary
12 Feb 2010 TM02 Termination of appointment of Ringley Chartered Surveyors as a secretary
08 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
06 Jul 2009 288b Appointment terminated secretary agnes telfer
31 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from 305 westgate road newcastle upon tyne tyne & wear NE4 6AJ