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BSA PROPERTY LIMITED

Company number 05845858

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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)
15 Jun 2009 288c Director's change of particulars / christopher lawrenson / 05/06/2009
02 Jul 2008 363a Return made up to 14/06/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jun 2007 363a Return made up to 14/06/07; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 287 Registered office changed on 20/03/07 from: 3 savile row, london, W1S 3PB
20 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 288a New secretary appointed;new director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned;director resigned
31 Aug 2006 287 Registered office changed on 31/08/06 from: 9 cheapside, london, EC2V 6AD
31 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
14 Aug 2006 CERTNM Company name changed alnery no. 2608 LIMITED\certificate issued on 14/08/06
14 Jun 2006 NEWINC Incorporation