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AYLESBURY BC PROPERTY LIMITED

Company number 04344454

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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)
04 Jun 2009	123	Nc inc already adjusted 01/06/09	View PDF Nc inc already adjusted 01/06/09 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	288c	Secretary's change of particulars / seaforth property management LIMITED / 06/03/2009	View PDF Secretary's change of particulars / seaforth property management LIMITED / 06/03/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 31/01/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from midshires house midshires business park smeaton close aylesbury buckinghamshire HP19 8SU	View PDF Registered office changed on 03/12/2008 from midshires house midshires business park smeaton close aylesbury buckinghamshire HP19 8SU - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	288a	Director appointed domingo terroba gonzalez	View PDF Director appointed domingo terroba gonzalez - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2008	View PDF Resolutions RES13 ‐ Company business 03/03/2008 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2008	View PDF Resolutions RES13 ‐ Company business 03/03/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from leys cottage old bix road henley on thames oxon RG9 6BY	View PDF Registered office changed on 13/03/2008 from leys cottage old bix road henley on thames oxon RG9 6BY - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminate, secretary nicholas john saunders logged form	View PDF Appointment terminate, secretary nicholas john saunders logged form - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminated director john codling	View PDF Appointment terminated director john codling - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminated director christopher randall	View PDF Appointment terminated director christopher randall - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminated director nicholas randall	View PDF Appointment terminated director nicholas randall - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Secretary appointed seaforth property management LIMITED	View PDF Secretary appointed seaforth property management LIMITED - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288b	Appointment terminated secretary nicholas saunders	View PDF Appointment terminated secretary nicholas saunders - link opens in a new window - 1 page (1 page)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Change accounting date 29/11/07	View PDF Resolutions RES13 ‐ Change accounting date 29/11/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)

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