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BDP AESOP TRUSTEES LIMITED

Company number 04045849

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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)
17 Jan 2002 AA Full accounts made up to 30 June 2001
24 Aug 2001 363a Return made up to 02/08/01; full list of members
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
10 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
04 Jan 2001 288a New secretary appointed
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New director appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Dec 2000 MEM/ARTS Memorandum and Articles of Association
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Dec 2000 CERTNM Company name changed grove purchase LIMITED\certificate issued on 06/12/00
02 Aug 2000 NEWINC Incorporation