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BECHTEL MANAGEMENT COMPANY LIMITED

Company number 04252526

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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 Oct 2003 288b Director resigned
23 Aug 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 16/07/03; full list of members
18 May 2003 244 Delivery ext'd 3 mth 31/12/02
04 Apr 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
05 Aug 2002 363s Return made up to 16/07/02; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: 21 holborn viaduct london EC1A 2DY
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
13 Feb 2002 288a New secretary appointed
30 Jan 2002 CERTNM Company name changed 2156TH single member shelf inves tment company LIMITED\certificate issued on 30/01/02
16 Jul 2001 NEWINC Incorporation