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BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

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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)
15 Aug 2008 288b Appointment terminate, director and secretary sarah margaret foulkes shaw logged form
14 Aug 2008 288a Director appointed zillah wendy stone
06 Aug 2008 288a Director appointed iain david cameron simm
06 Aug 2008 288a Director appointed mark hoad
17 Jul 2008 288c Director's change of particulars / simon pryce / 14/07/2008
17 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Feb 2008 MISC Minutes of meeting
02 Feb 2008 AA Full accounts made up to 31 December 2006
18 Aug 2007 288b Director resigned
18 Aug 2007 288a New director appointed
21 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 01/06/06; full list of members
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 01/06/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 01/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 01/06/03; full list of members
12 Aug 2002 287 Registered office changed on 12/08/02 from: 70 fleet street, london, EC4Y 1EU
10 Aug 2002 AUD Auditor's resignation
17 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 14/06/02; full list of members