BEXLEY SQUARE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/07/1323 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/06/135 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O CHESTERFIELD HOTEL CHESTERFIELD HOTEL MALKIN STREET CHESTERFIELD DERBYSHIRE S41 7UA ENGLAND |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLEMAN |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM METRO INNS (NEWCASTLE) LTD. PONTELAND ROAD KENTON BANK NEWCASTLE UPON TYNE NE3 3TY ENGLAND |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN |
| 18/02/1118 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/01/1125 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, DRAKELOW GORSE FARM YATEHOUSE LANE, BYLEY, MIDDLEWICH, CHESHIRE, CW10 9NS, ENGLAND |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR KEVIN COLEMAN |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK DOHERTY |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/05/1019 May 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK DOHERTY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLOSKEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICK DOHERTY |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, ESTATES OFFICE, ISLAND ROAD, BARROW IN FURNESS, CUMBRIA, LA14 2QN |
| 26/11/0926 November 2009 | SECRETARY APPOINTED MR PATRICK MCCLOSKEY |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLOSKEY |
| 08/10/098 October 2009 | 04/01/09 FULL LIST AMEND |
| 25/03/0925 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 4TH FLOOR 20 ST MARYS PARSONAGE, MANCHESTER, LANCASHIRE, M3 2LY |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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