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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)
19 May 2003 AA Total exemption small company accounts made up to 31 August 2002
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2002 363s Return made up to 16/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
29 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
16 May 2002 287 Registered office changed on 16/05/02 from: c/o westbury schotness 145-157 saint john street london EC1V 4PY
13 Nov 2001 363a Return made up to 16/09/01; full list of members
13 Nov 2001 288c Director's particulars changed
04 Jun 2001 AA Accounts for a small company made up to 31 August 2000
22 May 2001 225 Accounting reference date shortened from 30/09/00 to 31/08/00
13 Mar 2001 CERTNM Company name changed bond solon properties LIMITED\certificate issued on 13/03/01
20 Oct 2000 88(2)R Ad 16/09/99--------- £ si 1@1
09 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/00
12 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
16 Sep 1999 NEWINC Incorporation