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BB INVESTMENTS

Company number 02534721

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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)
19 Aug 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	View PDF Delivery ext'd 3 mth 30/09/98 - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
06 Aug 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	View PDF Delivery ext'd 3 mth 30/09/97 - link opens in a new window - 2 pages (2 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Aug 1997	363s	Return made up to 31/07/97; no change of members	View PDF Return made up to 31/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
07 Mar 1997	225	Accounting reference date extended from 30/06/96 to 30/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06/96 to 30/09/96
20 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 30/06/96	View PDF Accounting reference date shortened from 30/04/97 to 30/06/96 - link opens in a new window - 1 page (1 page)
20 Aug 1996	363s	Return made up to 31/07/96; no change of members	View PDF Return made up to 31/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jul 1996	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 11 pages (11 pages)
04 Mar 1996	244	Delivery ext'd 3 mth 30/04/95	View PDF Delivery ext'd 3 mth 30/04/95 - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH	View PDF Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH - link opens in a new window - 1 page (1 page)
08 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members	View PDF Return made up to 31/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	CERTNM	Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95	View PDF Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 30/09 to 30/04	View PDF Accounting reference date shortened from 30/09 to 30/04 - link opens in a new window - 1 page (1 page)
13 Jun 1995	AA	Accounts made up to 30 September 1994	View PDF Accounts made up to 30 September 1994 - link opens in a new window - 10 pages (10 pages)
25 May 1995	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)

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