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B & P SALES AND LETTINGS LIMITED

Company number 05642939

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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)
03 Jul 2012 CERTNM Company name changed b & p lettings LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-01
  • NM01 ‐ Change of name by resolution
30 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Paula Selby on 1 December 2009
05 Feb 2010 CH01 Director's details changed for Clare Kempton on 1 December 2009
05 Feb 2010 TM02 Termination of appointment of Paula Selby as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 02/12/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 02/12/06; full list of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: 12 west street ware hertfordshire SG12 9EE
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
02 Dec 2005 287 Registered office changed on 02/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 NEWINC Incorporation