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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)
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363s Return made up to 07/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
  • 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
26 Jul 2004 CERTNM Company name changed midshires number one LIMITED\certificate issued on 26/07/04
30 Dec 2003 363s Return made up to 21/12/03; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 21/12/02; full list of members
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
19 Aug 2002 287 Registered office changed on 19/08/02 from: smeaton close aylesbury buckinghamshire HP19 3SU
03 Apr 2002 395 Particulars of mortgage/charge
14 Feb 2002 88(2)R Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 288a New secretary appointed;new director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 287 Registered office changed on 17/01/02 from: 1 mitchell lane bristol BS1 6BU
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Secretary resigned
10 Jan 2002 CERTNM Company name changed valuebranch LIMITED\certificate issued on 10/01/02
21 Dec 2001 NEWINC Incorporation