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B. & S. INVESTMENTS (MANCHESTER) LIMITED

Company number 03012739

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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)
20 Mar 2002 AA Accounts for a small company made up to 30 June 2001
05 Mar 2002 363s Return made up to 23/01/02; full list of members
15 Mar 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 AA Accounts for a small company made up to 30 June 2000
28 Dec 2000 363a Return made up to 23/01/00; full list of members
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288b Secretary resigned
24 Mar 2000 AA Accounts for a small company made up to 30 June 1999
19 Aug 1999 88(2)R Ad 03/08/99--------- £ si 500@1=500 £ ic 1000/1500
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 1000/10000 23/07/99
10 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
21 Jan 1999 363s Return made up to 23/01/99; no change of members
31 Dec 1998 395 Particulars of mortgage/charge
31 Oct 1998 AA Accounts for a small company made up to 30 June 1998
09 Oct 1998 395 Particulars of mortgage/charge
07 May 1998 363a Return made up to 23/01/98; full list of members
20 Apr 1998 288a New secretary appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
27 Jan 1998 AA Accounts for a small company made up to 30 June 1997
11 Jun 1997 88(2)R Ad 06/06/97--------- £ si 997@1=997 £ ic 3/1000
11 Jun 1997 363a Return made up to 23/01/97; full list of members