BACE PROPERTIES LIMITED

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Company Documents

DateDescription
04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/06/1317 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/08/123 August 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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19/07/1219 July 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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24/03/1124 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/03/1124 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL TAYLOR / 24/04/2010

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24/05/1024 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TAYLOR / 24/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE TAYLOR / 24/04/2010

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND

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28/04/1028 April 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAU HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG

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07/11/097 November 2009 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 30/04/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/08/0312 August 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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