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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)
23 Jun 2003 AA Full accounts made up to 15 November 2002
23 Jun 2003 363s Return made up to 12/06/03; full list of members
03 Feb 2003 AUD Auditor's resignation
08 Jul 2002 AA Full accounts made up to 15 November 2001
08 Jul 2002 363s Return made up to 12/06/02; full list of members
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
08 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office changed 03/07/01
22 Jun 2001 AA Full accounts made up to 15 November 2000
22 Jun 2001 363s Return made up to 12/06/01; full list of members
31 Oct 2000 288b Director resigned
12 Jul 2000 AA Full accounts made up to 15 November 1999
12 Jul 2000 363s Return made up to 12/06/00; full list of members
03 Sep 1999 288b Director resigned
03 Sep 1999 288a New director appointed
23 Jun 1999 363s Return made up to 12/06/99; full list of members
23 Jun 1999 AA Full accounts made up to 15 November 1998
01 Sep 1998 AUD Auditor's resignation
07 Aug 1998 AA Full accounts made up to 15 November 1997
09 Jul 1998 363s Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1997 363s Return made up to 12/06/97; full list of members
13 May 1997 AA Full accounts made up to 15 November 1996
03 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/04/97
06 Oct 1996 225 Accounting reference date extended from 31/12/95 to 15/11/96