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B & C PROPERTIES ESSEX LIMITED

Company number 09166036

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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 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AP03	Appointment of Mrs Denise North as a secretary on 13 October 2014	View PDF Appointment of Mrs Denise North as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Ivan North as a director on 7 August 2014	View PDF Appointment of Ivan North as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM01	Termination of appointment of Barry Charles Warmisham as a director on 7 August 2014	View PDF Termination of appointment of Barry Charles Warmisham as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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