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B&Q PROPERTIES LIMITED

Company number 03885270

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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)
12 Jul 2006 88(2)R Ad 21/06/06--------- £ si 22213263@1=22213263 £ ic 10000/22223263
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288a New director appointed
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
09 Jun 2006 88(2)R Ad 18/05/06--------- £ si 9999@1=9999 £ ic 1/10000
09 Jun 2006 123 Nc inc already adjusted 18/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share divided 18/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 Apr 2006 AA Accounts for a dormant company made up to 28 January 2006
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 288a New secretary appointed
22 Dec 2005 363a Return made up to 06/12/05; full list of members
18 Nov 2005 288b Director resigned
28 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed