BE RESIDENTIAL DEVELOPMENTS LIMITED
Company number 05723402 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2019:LIQ. CASE NO.1 | View document |
| 4 Mar 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 | View document |
| 4 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1 | View document |
| 10 Jan 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 07/08/2017 | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 | View document |
| 11 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/08/2017 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 10 Mar 2017 | DECLARATION OF SOLVENCY | View document |
| 10 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Mar 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR JAYSON JENKINS | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 4 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP KLUG / 07/04/2014 | View document |
| 22 Apr 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 | View document |
| 12 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 6 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Feb 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Mar 2011 | PREVSHO FROM 30/06/2010 TO 31/05/2010 | View document |
| 28 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009 | View document |
| 30 Oct 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 17 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD | View document |
| 28 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2006 | NC INC ALREADY ADJUSTED 15/09/06 | View document |
| 21 Sep 2006 | £ NC 1000/10000000 15/ | View document |
| 21 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2006 | COMPANY NAME CHANGED BESTSHIELD LIMITED CERTIFICATE ISSUED ON 21/09/06 | View document |
| 28 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |