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BAINS ESTATES LIMITED

Company number 07843883

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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)
07 Sep 2012	CH01	Director's details changed for Mr Sebastian Frederick Pallo Bains on 14 August 2012	View PDF Director's details changed for Mr Sebastian Frederick Pallo Bains on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Miss Juliette Jinder Bains on 14 August 2012	View PDF Director's details changed for Miss Juliette Jinder Bains on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CERTNM	Company name changed direction properties LTD\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	View PDF Company name changed direction properties LTD\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CH01	Director's details changed for Mr William Peter Narinder Bains on 14 August 2012	View PDF Director's details changed for Mr William Peter Narinder Bains on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Miss Susannah Jinder Bains on 14 August 2012	View PDF Director's details changed for Miss Susannah Jinder Bains on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM02	Termination of appointment of Sebastian Bains as a secretary	View PDF Termination of appointment of Sebastian Bains as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 999 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Mr William Peter Narinder Bains as a director	View PDF Appointment of Mr William Peter Narinder Bains as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Miss Susannah Jinder Bains as a director	View PDF Appointment of Miss Susannah Jinder Bains as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 August 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Mr Sebastian Frederick Pallo Bains as a director	View PDF Appointment of Mr Sebastian Frederick Pallo Bains as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Miss Juliette Jinder Bains as a director	View PDF Appointment of Miss Juliette Jinder Bains as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP03	Appointment of Mr Sebastian Frederick Pallo Bains as a secretary	View PDF Appointment of Mr Sebastian Frederick Pallo Bains as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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