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B&Q PROPERTIES NEW MALDEN LIMITED

Company number 03926734

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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)
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for William Martyn Phillips on 17 December 2012
07 Dec 2012 CH01 Director's details changed for Mr Christian Mazauric on 1 December 2012
29 Nov 2012 CH01 Director's details changed for Mr Christian Mazauric on 29 November 2012
29 Oct 2012 AA Full accounts made up to 28 January 2012
11 Sep 2012 AP01 Appointment of Mr Christian Mazauric as a director
10 Sep 2012 TM01 Termination of appointment of James Skelton as a director
03 Sep 2012 TM01 Termination of appointment of Iain Small as a director
12 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 29 January 2011
13 Sep 2011 AP01 Appointment of Robert Vincent Brown as a director
12 Sep 2011 TM01 Termination of appointment of Graham Orton as a director
26 Aug 2011 CH01 Director's details changed for Mr Peter James Stephen Grant on 1 August 2011
11 Aug 2011 AD01 Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Mr Iain Small on 1 August 2011
11 Aug 2011 CH01 Director's details changed for William Martyn Phillips on 1 August 2011
11 Aug 2011 CH03 Secretary's details changed for Sally Jane Clifton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Mr James Alan Skelton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Graham Edward Orton on 1 August 2011
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr James Alan Skelton on 19 October 2010
05 Nov 2010 CH03 Secretary's details changed for Sally Jane Clifton on 19 October 2010
05 Nov 2010 CH01 Director's details changed for William Martyn Phillips on 19 October 2010
22 Jul 2010 AA Total exemption full accounts made up to 30 January 2010
08 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders