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BECHTEL PROPERTIES LIMITED

Company number 03067282

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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)
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 02/10/2008
05 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 12/06/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Aug 2007 363a Return made up to 12/06/07; full list of members
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 12/06/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 12/06/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: level 1 exchange house primrose street london EC2A 2HS
31 Oct 2004 AA Full accounts made up to 15 November 2003
25 Oct 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
16 Jul 2004 363s Return made up to 12/06/04; full list of members