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BRIGHTON BC PROPERTY LIMITED

Company number 04219189

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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)
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2008 287 Registered office changed on 13/03/2008 from leys cottage old bix road bix henley on thames oxfordshire RG9 6BY
13 Mar 2008 288b Appointment terminated director john codling
13 Mar 2008 288b Appointment terminated director nicholas randall
13 Mar 2008 288b Appointment terminated director christopher randall
13 Mar 2008 288a Secretary appointed seaforth property management LIMITED
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change accountng date 29/11/07
11 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 18/05/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363s Return made up to 18/05/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 288a New director appointed
25 Aug 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 18/05/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 18/05/03; full list of members
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Aug 2002 287 Registered office changed on 19/08/02 from: smeaton close aylesbury buckinghamshire HP19 8SU
20 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
03 Apr 2002 395 Particulars of mortgage/charge