BE MODERN PROPERTIES LIMITED

Company number 06537028

Date	Type	Description	View / Download
19 Mar 2015	CH01	Director's details changed for Walter Bloodworth on 19 March 2015	(2 pages)
19 Mar 2015	CH03	Secretary's details changed for John Richard Harris on 19 March 2015	(1 page)
16 Dec 2014	AA	Accounts for a small company made up to 10 May 2014	(6 pages)
29 May 2014	AD01	Registered office address changed from Western Approach South Shields Tyne and Wear NE33 5QZ on 29 May 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 3,379,335	(5 pages)
10 Dec 2013	AA	Accounts for a small company made up to 11 May 2013	(6 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
19 Mar 2013	CH01	Director's details changed for Gregory Bloodworth on 19 March 2013	(2 pages)
17 Dec 2012	AA	Accounts for a small company made up to 12 May 2012	(5 pages)
21 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
16 Nov 2011	AA	Accounts for a small company made up to 7 May 2011	(5 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Accounts for a small company made up to 8 May 2010	(5 pages)
22 Sep 2010	TM01	Termination of appointment of Garry Bloodworth as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	CH01	Director's details changed for Walter Bloodworth on 18 March 2010	(2 pages)
02 Dec 2009	AA	Accounts for a small company made up to 9 May 2009	(7 pages)
23 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
05 Aug 2008	225	Accounting reference date extended from 31/03/2009 to 09/05/2009	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
28 Apr 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
28 Apr 2008	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
28 Apr 2008	288a	Secretary appointed john harris	(2 pages)

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