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BB&R SPIRITS LIMITED

Company number 00379553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 03/07/04; full list of members
25 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 395 Particulars of mortgage/charge
27 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
27 Jul 2002 363s Return made up to 03/07/02; full list of members
27 Jul 2002 288c Director's particulars changed
30 Nov 2001 288b Director resigned
03 Aug 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 395 Particulars of mortgage/charge
20 Jun 2001 288a New director appointed
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
03 Nov 2000 288c Director's particulars changed
21 Jul 2000 AA Full group accounts made up to 31 March 2000
21 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1999 288c Director's particulars changed
22 Jul 1999 AA Full group accounts made up to 31 December 1998
22 Jul 1999 363s Return made up to 03/07/99; full list of members
21 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00