BEDMINSTER ESTATES LIMITED

Company number 03616229 · Monitor this company

Dissolved

81 filings

Date	Filing
12 Apr 2015	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB	View document
10 Feb 2015	DIRECTOR APPOINTED MR JONATHAN MARK LLOYD	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD	View document
3 Dec 2014	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM · TESCO HOUSE DELAMARE ROAD · CHESHUNT · HERTFORDSHIRE · EN8 9SL	View document
2 Dec 2014	DECLARATION OF SOLVENCY	View document
2 Dec 2014	SPECIAL RESOLUTION TO WIND UP	View document
2 Dec 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Nov 2014	24/11/14 STATEMENT OF CAPITAL GBP 1	View document
18 Nov 2014	SOLVENCY STATEMENT DATED 12/11/14	View document
18 Nov 2014	REDUCE ISSUED CAPITAL 12/11/2014	View document
18 Nov 2014	STATEMENT BY DIRECTORS	View document
9 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED	View document
2 Sep 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
15 Oct 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED	View document
15 Oct 2013	APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR	View document
19 Aug 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
17 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13	View document
24 Jan 2013	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 25/02/12	View document
1 Oct 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
1 Oct 2012	SECRETARY APPOINTED MISS CLAUDINE ELAINE O'CONNOR	View document
27 Apr 2012	APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR	View document
17 Apr 2012	SECRETARY APPOINTED MISS CLAUDINE O'CONNOR	View document
7 Feb 2012	ADOPT MEM AND ARTS 20/01/2012	View document
3 Feb 2012	APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED	View document
2 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD	View document
2 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD	View document
2 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN FORD	View document
2 Feb 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD FORD	View document
8 Nov 2011	CURREXT FROM 30/09/2011 TO 25/02/2012	View document
7 Nov 2011	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 6/7 SEVEN BRETHREN BANK STICKLEPATH BARNSTAPLE DEVON EX31 2AS	View document
9 Sep 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
1 Jul 2011	AUDITOR'S RESIGNATION	View document
21 Mar 2011	FULL ACCOUNTS MADE UP TO 03/10/10	View document
23 Sep 2010	DIRECTOR APPOINTED MR JONATHAN MARK LLOYD	View document
21 Sep 2010	DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE	View document
27 Aug 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
27 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 17/08/2010	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 27/09/09	View document
24 Aug 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
30 Jul 2009	AUDITOR'S RESIGNATION	View document
6 Jul 2009	AUDITOR'S RESIGNATION	View document
29 Jun 2009	FULL ACCOUNTS MADE UP TO 28/09/08	View document
10 Sep 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
15 Sep 2007	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS	View document
19 Apr 2007	FULL ACCOUNTS MADE UP TO 01/10/06	View document
13 Sep 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	FULL ACCOUNTS MADE UP TO 02/10/05	View document
31 Aug 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 03/10/04	View document
11 Feb 2005	FULL ACCOUNTS MADE UP TO 28/09/03	View document
1 Nov 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	View document
26 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	View document
10 Sep 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
24 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	View document
12 Sep 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
1 Sep 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	View document
17 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	COMPANY NAME CHANGED BONDCO 684 LIMITED CERTIFICATE ISSUED ON 24/12/98	View document
18 Dec 1998	REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF	View document
18 Dec 1998	� NC 1000/1100000 25/11/98	View document
18 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99	View document
18 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document