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BESLEY HILL ESTATE AGENTS LIMITED

Company number 03798964

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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 Jul 2005 363s Return made up to 01/07/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 363s Return made up to 01/07/04; change of members
20 May 2004 288b Director resigned
05 Sep 2003 363s Return made up to 01/07/03; no change of members
21 Jul 2003 AA Accounts for a small company made up to 31 March 2003
15 May 2003 287 Registered office changed on 15/05/03 from: the hayloft boultons lane kingswood bristol BS15 1RY
31 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 AA Full accounts made up to 31 March 2002
21 Nov 2002 287 Registered office changed on 21/11/02 from: 764-766 fishponds road fishponds bristol BS16 3UA
06 Sep 2002 363s Return made up to 01/07/02; full list of members
29 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2002 288a New director appointed
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 88(2)R Ad 14/05/02--------- £ si 100@1=100 £ ic 200/300
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned;director resigned
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 374 high street west bromwich west midlands B70 8LR
30 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2001 AA Full group accounts made up to 31 March 2001
07 Jun 2001 395 Particulars of mortgage/charge
27 Dec 2000 288a New director appointed