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B S PROPERTY INVESTMENTS LIMITED

Company number 03843000

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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)
10 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Dr Ian Raymond La Touche Beaumont on 24 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Mark David Solon on 24 October 2009
25 Nov 2009 CH01 Director's details changed for Catherine Grace La Touche Beaumont on 24 October 2009
07 Sep 2009 288c Director's change of particulars / catherine bond / 07/09/2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
19 Dec 2008 363a Return made up to 24/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Nov 2007 363s Return made up to 24/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2007 287 Registered office changed on 30/10/07 from: 82 st john street london EC1M 4JN
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Sep 2006 363a Return made up to 16/09/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Oct 2005 363a Return made up to 16/09/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Oct 2004 363a Return made up to 16/09/04; full list of members
09 Sep 2004 363a Return made up to 16/09/03; full list of members
07 Sep 2004 288c Director's particulars changed
07 Sep 2004 288c Secretary's particulars changed;director's particulars changed
19 Aug 2004 288c Director's particulars changed
05 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities