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BEXACRE DEVELOPMENTS LIMITED

Company number 04899663

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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 Oct 2009 AA Total exemption small company accounts made up to 30 September 2005
23 Oct 2009 AA Total exemption small company accounts made up to 30 September 2004
23 Oct 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
23 Oct 2009 TM01 Termination of appointment of Company Directors Limited as a director
23 Oct 2009 AP01 Appointment of Louis Bernard Triay as a director
23 Oct 2009 AR01 Annual return made up to 15 September 2008 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 15 September 2007 with full list of shareholders
23 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2009 AC92 Restoration by order of the court
06 Aug 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2006 363a Return made up to 15/09/06; full list of members
06 Feb 2006 244 Delivery ext'd 3 mth 30/09/05
13 Oct 2005 363a Return made up to 15/09/05; full list of members
15 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
19 Nov 2004 363a Return made up to 15/09/04; full list of members
15 Mar 2004 88(2)R Ad 02/01/04--------- £ si 999@1=999 £ ic 1/1000
07 Oct 2003 287 Registered office changed on 07/10/03 from: 788-790 finchley road london NW11 7TJ
15 Sep 2003 NEWINC Incorporation