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BE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 05723402

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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)
08 Dec 2009 CH01 Director's details changed for David Gary Saul on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Bernard Philip Klug on 1 October 2009
08 Dec 2009 CH03 Secretary's details changed for Simon Michael Rusk on 1 October 2009
30 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
09 Apr 2009 287 Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
17 Mar 2009 363a Return made up to 27/02/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Jan 2009 288c Director and secretary's change of particulars / simon rusk / 08/01/2009
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Mar 2008 363a Return made up to 27/02/08; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2007 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 363a Return made up to 27/02/07; full list of members
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
29 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 Oct 2006 287 Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD
28 Sep 2006 88(2)R Ad 15/09/06--------- £ si 345034@1=345034 £ ic 1/345035
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 CERTNM Company name changed bestshield LIMITED\certificate issued on 21/09/06
21 Sep 2006 123 Nc inc already adjusted 15/09/06