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BRS PROPERTIES LIMITED

Company number 04529655

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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)
26 Nov 2010 CH01 Director's details changed for Ralph Sherriff on 20 September 2010
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Benjamin Samuel Magor Hooker on 1 October 2009
06 May 2010 AA Total exemption full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 09/09/09; full list of members
15 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 09/09/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Oct 2007 363a Return made up to 09/09/07; full list of members
20 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
22 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
28 Sep 2006 363s Return made up to 09/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/06
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
05 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
23 May 2005 287 Registered office changed on 23/05/05 from: kirk cottage 1 church street bovingdon hertfordshire HP3 0LU
10 Mar 2005 395 Particulars of mortgage/charge
29 Dec 2004 88(2)R Ad 20/09/04--------- £ si 119999@1=119999 £ ic 1/120000
29 Dec 2004 123 Nc inc already adjusted 20/09/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 20/09/04