B J PROPERTY SERVICES LIMITED

Company number 04141417

Date	Type	Description	View / Download
28 Feb 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
14 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
29 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/01/04
29 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
24 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
25 Jan 2002	363s	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Feb 2001	123	£ nc 1000/1000000 25/01/01	(1 page)
01 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/07/01	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/01	(1 page)
01 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
15 Jan 2001	NEWINC	Incorporation	(8 pages)

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