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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)
26 Jul 1993 363s Return made up to 03/07/93; full list of members
  • 363(287) ‐ Registered office changed on 26/07/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/07/93; full list of members
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Oct 1992 288 New director appointed
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10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Aug 1992 363b Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
20 May 1992 288 Director's particulars changed
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06 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1991 288 New director appointed
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28 Jul 1991 AA Full accounts made up to 31 December 1990
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25 Jul 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
11 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Aug 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
07 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
16 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
22 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987