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BCH PROPERTIES LIMITED

Company number 05415445

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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)
06 May 2008 363a Return made up to 06/04/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from unit 1 advantage park 75 whitchurch lane bishopsworth bristol BS13 7TN
06 May 2008 288c Director and secretary's change of particulars / jason howell / 01/11/2007
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2007 288c Secretary's particulars changed;director's particulars changed
03 May 2007 363a Return made up to 06/04/07; full list of members
07 Jul 2006 395 Particulars of mortgage/charge
28 Apr 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 17 duckmoor road ashton bristol BS3 2DD
03 Apr 2006 88(2)R Ad 01/03/06--------- £ si 50@1=50 £ ic 100/150
23 Feb 2006 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 88(2)R Ad 19/04/05--------- £ si 50@1=50 £ ic 50/100
25 Apr 2005 88(2)R Ad 19/04/05--------- £ si 49@1=49 £ ic 1/50
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New director appointed