Bijou Properties Limited

Company Name	Bijou Properties Limited
Directors	Violet Grace Boyman and Theresa Ann Barrett
Company Status	Active
Company Number	00650329
Category	Private Limited Company
Incorporation Date	24 February 1960(64 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Violet Grace Boyman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(44 years after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Theresa Ann Barrett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(44 years after company formation)
Appointment Duration	20 years, 2 months
Role	Riding Instructor
Country of Residence	United Kingdom
Correspondence Address	20 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	Ms Deborah Coffey
Status	Current
Appointed	01 November 2023(63 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	18 Glebelands Claygate Esher Surrey Glebelands Claygate Esher KT10 0LF

Director Name	Mr Gavin Ralston
Date of Birth	April 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	25 December 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1994)
Role	Retired
Correspondence Address	45 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Mr Christopher Addis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	25 December 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1994)
Role	Recruitment Consultant
Correspondence Address	20 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Mr Leonard Heathcock
Date of Birth	November 1914 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	25 December 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1994)
Role	Retired Co Director
Correspondence Address	22 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	Mr Richard Fox
Nationality	British
Status	Resigned
Appointed	25 December 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	18 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	June Mary White
Date of Birth	June 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 1994(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Retired
Correspondence Address	16 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Nigel Stewart Nelson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 1995)
Role	Policeman
Correspondence Address	30 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Christopher Melluish
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 05 September 2002)
Role	Retired
Correspondence Address	47 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	June Mary White
Nationality	English
Status	Resigned
Appointed	22 March 1994(34 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 March 1994)
Role	Retired
Correspondence Address	16 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	John Victor Meek
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1997)
Role	Civil Servant
Correspondence Address	43 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Violet Grace Boymon
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years after company formation)
Appointment Duration	7 years (resigned 25 March 2003)
Role	Retired
Correspondence Address	26 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	Vivienne Elaine Addis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 1996)
Role	P T Telephonist
Correspondence Address	20 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	John Victor Meek
Nationality	British
Status	Resigned
Appointed	17 December 1996(36 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 1997)
Role	Retired
Correspondence Address	43 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	Vivienne Elaine Addis
Nationality	British
Status	Resigned
Appointed	09 May 1997(37 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 May 1997)
Role	Sales Co Ordinator
Correspondence Address	20 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Michael Patrick Curry
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(37 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 December 2003)
Role	Builder
Correspondence Address	49 Glebelands Claygate Surrey KT10 0LF

Director Name	Zoe Roberts
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(37 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	18 Glebelands Claygate Surrey KT10 0LF

Secretary Name	June Ann Howat
Nationality	British
Status	Resigned
Appointed	28 May 1997(37 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 March 2004)
Role	Company Director
Correspondence Address	43 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Enid Melluish
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(43 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Glebelands Claygate Surrey KT10 0LF

Director Name	Dr Wordsworth Lawrence Victor Price
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(43 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 May 2020)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Steer Cottage Fairoak Lane Oxshott Leatherhead Surrey KT22 0TQ

Director Name	Sarah Louise Pattison
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(44 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2006)
Role	Police Officer
Correspondence Address	18 Glebelands Glaygate Esher Surrey KT10 0LF

Director Name	Kerry Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(44 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2007)
Role	Personal Assistant
Correspondence Address	41 Berkeley Court Weybridge Surrey KT13 9HX

Director Name	Fueng Harris Harris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(44 years after company formation)
Appointment Duration	19 years, 6 months (resigned 05 September 2023)
Role	Hotel Hostels
Country of Residence	United Kingdom
Correspondence Address	24 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Miss Keir Halliday
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(46 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	18 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	Albert Portway Boyman
Nationality	British
Status	Resigned
Appointed	05 February 2007(46 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 July 2023)
Role	Retired
Correspondence Address	26 Glebelands Claygate Surrey KT10 0LF

Director Name	Erik Joahim Tress
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(47 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 07 July 2015)
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	49 Glebelands Claygate Surrey KT10 0LF

Location

Registered Address	18 Glebelands Claygate Surrey KT10 0LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

1 at £1	Amy Stephenson 8.33% Ordinary
1 at £1	Andrew John Marshall 8.33% Ordinary
1 at £1	Erik Tress & Katherine Tress 8.33% Ordinary
1 at £1	F. Harris 8.33% Ordinary
1 at £1	J. Barrett 8.33% Ordinary
1 at £1	Mr A. Lalani 8.33% Ordinary
1 at £1	Mr A. Patel 8.33% Ordinary
1 at £1	Mr W.l. Price & Mrs S. Price 8.33% Ordinary
1 at £1	Mrs Enid Mellvish 8.33% Ordinary
1 at £1	Mrs Leslie Green 8.33% Ordinary
1 at £1	Mrs N.r. Patel & Rita Patel 8.33% Ordinary
1 at £1	V. Boyman 8.33% Ordinary

Financials

Year	2014
Net Worth	£6,591
Cash	£4,486
Current Liabilities	£764

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 December 2023 (4 months, 3 weeks ago)
Next Return Due	6 January 2025 (7 months, 3 weeks from now)

Filing History

6 November 2023	Appointment of Ms Deborah Coffey as a secretary on 1 November 2023 (2 pages)
15 September 2023	Termination of appointment of Albert Portway Boyman as a secretary on 19 July 2023 (1 page)
5 September 2023	Termination of appointment of Fueng Harris Harris as a director on 5 September 2023 (1 page)
9 August 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with updates (5 pages)
6 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
1 February 2021	Termination of appointment of Wordsworth Lawrence Victor Price as a director on 10 May 2020 (1 page)
19 June 2020	Micro company accounts made up to 30 September 2019 (1 page)
5 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
10 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12 (9 pages)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12 (9 pages)
15 January 2016	Termination of appointment of Erik Joahim Tress as a director on 7 July 2015 (1 page)
15 January 2016	Termination of appointment of Erik Joahim Tress as a director on 7 July 2015 (1 page)
18 June 2015	Total exemption full accounts made up to 30 September 2014 (2 pages)
18 June 2015	Total exemption full accounts made up to 30 September 2014 (2 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12 (10 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12 (10 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12 (10 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12 (10 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (10 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
17 January 2012	Director's details changed for Theresa Ann Barrett on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Dr Wordsworth Lawrence Victor Price on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Enid Melluish on 23 December 2011 (2 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
17 January 2012	Director's details changed for Erik Joahim Tress on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Fueng Harris Harris on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Fueng Harris Harris on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Theresa Ann Barrett on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Dr Wordsworth Lawrence Victor Price on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Erik Joahim Tress on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Violet Grace Boyman on 23 December 2011 (2 pages)
17 January 2012	Director's details changed for Violet Grace Boyman on 23 December 2011 (2 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
17 January 2012	Director's details changed for Enid Melluish on 23 December 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 January 2011	Termination of appointment of Keir Halliday as a director (2 pages)
20 January 2011	Annual return made up to 23 December 2010. List of shareholders has changed (18 pages)
20 January 2011	Annual return made up to 23 December 2010. List of shareholders has changed (18 pages)
20 January 2011	Termination of appointment of Keir Halliday as a director (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 January 2010	Annual return made up to 25 December 2009 (20 pages)
21 January 2010	Annual return made up to 25 December 2009 (20 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2009	Return made up to 25/12/08; full list of members (11 pages)
21 January 2009	Return made up to 25/12/08; full list of members (11 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 January 2008	Return made up to 25/12/07; no change of members (9 pages)
23 January 2008	Return made up to 25/12/07; no change of members (9 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 February 2007	Director resigned (2 pages)
18 February 2007	Director resigned (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 41 berkeley court weybridge surrey KT13 9HX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 41 berkeley court weybridge surrey KT13 9HX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 41 berkeley court, weybridge, surrey KT13 9HX (1 page)
15 January 2007	Return made up to 25/12/06; full list of members (14 pages)
15 January 2007	Return made up to 25/12/06; full list of members (14 pages)
3 October 2006	Director resigned (2 pages)
3 October 2006	Director resigned (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 January 2006	Return made up to 25/12/05; full list of members (14 pages)
3 January 2006	Return made up to 25/12/05; full list of members (14 pages)
9 July 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 July 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 April 2005	Registered office changed on 15/04/05 from: 43 glebelands claygate esher surrey KT10 0LF (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 43 glebelands claygate esher surrey KT10 0LF (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 43 glebelands, claygate, esher, surrey KT10 0LF (1 page)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 25/12/03; full list of members (9 pages)
22 March 2004	Return made up to 25/12/03; full list of members (9 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
14 November 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 October 2003	Director resigned (1 page)
21 March 2003	Director resigned (2 pages)
21 March 2003	Director resigned (2 pages)
28 February 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
28 February 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
7 March 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
7 March 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
6 February 2002	Return made up to 25/12/01; full list of members (10 pages)
6 February 2002	Return made up to 25/12/01; full list of members (10 pages)
14 March 2001	Return made up to 25/12/00; full list of members (10 pages)
14 March 2001	Return made up to 25/12/00; full list of members (10 pages)
5 December 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
5 December 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
4 May 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
6 February 1999	Return made up to 25/12/98; full list of members (6 pages)
6 February 1999	Return made up to 25/12/98; full list of members (6 pages)
10 March 1998	Return made up to 25/12/97; change of members (7 pages)
10 March 1998	Return made up to 25/12/97; change of members (7 pages)
6 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
6 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Return made up to 25/12/96; full list of members 363(287) ‐ Registered office changed on 20/03/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Return made up to 25/12/96; full list of members 363(287) ‐ Registered office changed on 20/03/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
27 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
19 January 1996	Return made up to 25/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 January 1996	Return made up to 25/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 October 1995	Accounts for a small company made up to 30 September 1994 (2 pages)
4 October 1995	Accounts for a small company made up to 30 September 1994 (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
26 April 1995	New secretary appointed;new director appointed (2 pages)
26 April 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Bijou Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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