HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS

Company number 03799382

Date	Type	Description	View / Download
12 Sep 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
18 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
09 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Nov 2006	288a	New director appointed	(5 pages)
21 Nov 2006	288a	New secretary appointed;new director appointed	(5 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP	(1 page)
10 Nov 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Nov 2006	MAR	Re-registration of Memorandum and Articles	(6 pages)
10 Nov 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Nov 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(8 pages)
10 Nov 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
26 Jul 2006	363a	Annual return made up to 01/07/06	(2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Additionalclassofrights 07/06/06	(2 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 May 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
11 Jul 2005	363a	Annual return made up to 01/07/05	(2 pages)
15 Jun 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)

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