BIRCHAM DYSON BELL PROPERTY COMPANY
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | APPLICATION FOR STRIKING-OFF |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMMOND MCCULLOCH / 25/06/2012 |
| 27/06/1227 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 25/06/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON |
| 06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED BIRCHAM & CO. PROPERTY COMPANY CERTIFICATE ISSUED ON 21/06/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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