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BBC PROPERTY LIMITED

Company number 04082001

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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)
20 May 2008 287 Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ
16 May 2008 288b Appointment terminated director geraldine murphy
04 Oct 2007 363s Return made up to 26/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
25 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2006 AA Full accounts made up to 31 March 2006
25 Jan 2006 AA Full accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 27/09/05; full list of members
01 Feb 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 287 Registered office changed on 07/07/04 from: room 3761 british broadcasting corporation portland place london W1A 1AA
10 May 2004 288b Director resigned
14 Apr 2004 288c Secretary's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
29 Jan 2004 288a New director appointed
24 Nov 2003 363s Return made up to 27/09/03; full list of members
20 Dec 2002 AA Full accounts made up to 31 March 2002
21 Nov 2002 AUD Auditor's resignation
10 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 AA Full accounts made up to 31 March 2001
07 Dec 2001 395 Particulars of mortgage/charge
27 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/10/01
  • 363(288) ‐ Director's particulars changed