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) |
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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
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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 |