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BBPS&N PROPERTY INVESTMENTS LIMITED

Company number 04128958

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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)
02 Dec 2003 288b Director resigned
01 Dec 2003 CERTNM Company name changed bonhams & brooks chelsea LIMITED\certificate issued on 01/12/03
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Dec 2002 363s Return made up to 09/12/02; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 353 Location of register of members
29 Jan 2002 363s Return made up to 21/12/01; full list of members
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New secretary appointed;new director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
08 Feb 2001 CERTNM Company name changed hopeband LIMITED\certificate issued on 08/02/01
21 Dec 2000 NEWINC Incorporation