B&Q PROPERTIES LIMITED

Company number 03885270

Date	Type	Description	View / Download
15 Jan 2010	AUD	Auditor's resignation	(2 pages)
09 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(17 pages)
04 Jan 2010	MISC	Section 519	(2 pages)
17 Nov 2009	AP01	Appointment of Peter Grant as a director	(3 pages)
13 Nov 2009	AP01	Appointment of Iain Small as a director	(3 pages)
10 Nov 2009	AA	Full accounts made up to 31 January 2009	(22 pages)
04 Nov 2009	TM01	Termination of appointment of David Childs as a director	(2 pages)
11 May 2009	288b	Appointment terminated director terence hartwell	(1 page)
12 Mar 2009	363a	Return made up to 05/12/08; full list of members	(10 pages)
18 Dec 2008	288a	Director appointed james alan skelton	(3 pages)
25 Nov 2008	AA	Full accounts made up to 2 February 2008	(23 pages)
18 Sep 2008	288b	Appointment terminated director steven barrow	(1 page)
07 Jan 2008	363a	Return made up to 07/12/07; full list of members	(7 pages)
21 Jul 2007	AA	Full accounts made up to 3 February 2007	(22 pages)
12 Jan 2007	363a	Return made up to 06/12/06; full list of members	(7 pages)
20 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 560000000@1=560000000 £ ic 22223263/582223263	(2 pages)
20 Oct 2006	123	Nc inc already adjusted 28/09/06	(1 page)
20 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
20 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Jul 2006	CERTNM	Company name changed b & q 5 LIMITED\certificate issued on 14/07/06	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 21/06/06	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next