B S PROPERTY INVESTMENTS LIMITED

Company number 03843000

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3	(5 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Sep 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
20 May 2015	MR01	Registration of charge 038430000004, created on 15 May 2015	(9 pages)
15 Apr 2015	MR01	Registration of charge 038430000003, created on 10 April 2015	(9 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 3	(6 pages)
31 Oct 2014	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwnt House 69-73 Theobalds Road London WC1X 8TA on 31 October 2014	(2 pages)
31 Oct 2014	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary on 9 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Miss Fiona May Naylor as a director on 9 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Brian Stuart Johnson as a director on 9 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Mark David Solon as a director on 9 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Ian Raymond La Touche Beaumont as a director on 9 October 2014	(1 page)
31 Oct 2014	TM02	Termination of appointment of Ian Raymond La Touche Beaumont as a secretary on 9 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Catherine Grace La Touche Beaumont as a director on 9 October 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 23 October 2014	(2 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
29 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3	(6 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
14 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
04 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)