| Date | Description |
|---|
| 2018-01-07 |
delete company_previous_name BANDT B T P LIMITED |
| 2017-02-08 |
delete company_previous_name BROWN & TAWSE PROPERTIES LIMITED |
| 2013-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-08-06 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2012-07-03 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2012-04-03 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU |
| 2011-01-06 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2011-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2011-01-06 |
update statutory_documents RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE" |
| 2011-01-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2010-08-20 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-09 |
update statutory_documents ALTER ARTICLES 22/09/2008 |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents S366A DISP HOLDING AGM 09/09/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
TILBURY DOUGLAS PLC, TILBURY, HOUSE, RUSCOMBE PARK, RUSCOMBE, READING, BERKSHIRE RG10 9JU |
| 2000-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE RG24 8NU |
| 1999-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/97 |
| 1997-12-15 |
update statutory_documents COMPANY NAME CHANGED
BANDT B T P LIMITED
CERTIFICATE ISSUED ON 16/12/97 |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 2EG |
| 1997-01-22 |
update statutory_documents COMPANY NAME CHANGED
BROWN & TAWSE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 23/01/97 |
| 1996-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/94 |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
IMPERIAL STREET, BROMLEY-BY-BOW, LONDON, E3 3JQ |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 |
| 1992-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/02/92 |
| 1992-02-05 |
update statutory_documents COMPANY NAME CHANGED
FRASER & FRASER LIMITED
CERTIFICATE ISSUED ON 06/02/92 |
| 1992-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
ST.LEONARDS STREET, BROMLEY BY BOW, LONDON, E3 3JQ |
| 1991-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS |
| 1990-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
P O BOX 159, IMPERIAL STREET, BROMLEY-BY-BOW, LONDON E3 3JQ |
| 1989-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
121/129 ST.LEONARDS STREET, BROMLEY BY BOW, LONDON E3 3JG |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS |
| 1989-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 261187 |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-20 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-10-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 21/09/84 |
| 1983-09-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1933-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |