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BIGGIN MORRISON PROPERTIES LIMITED

Company number 09298353

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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)
17 Dec 2015	CH01	Director's details changed for Mr Jeremy Richard Biggin on 17 December 2015	View PDF Director's details changed for Mr Jeremy Richard Biggin on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015	View PDF Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015	View PDF Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 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
11 Jun 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AD01	Registered office address changed from 62a Manger House Highgate High Street London N6 5HX United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 13 November 2014	View PDF Registered office address changed from 62a Manger House Highgate High Street London N6 5HX United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 13 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 8 pages (8 pages)

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