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BB (UK) LTD

Company number 03395567

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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)
17 Sep 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 01/07/02; full list of members
23 Oct 2001 395 Particulars of mortgage/charge
26 Jul 2001 363s Return made up to 01/07/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000
19 Jul 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
13 Oct 1999 288b Director resigned
28 Jul 1999 363s Return made up to 01/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 288c Director's particulars changed
10 Mar 1999 AA Full accounts made up to 31 December 1998
03 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1998 395 Particulars of mortgage/charge
05 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New secretary appointed
18 Aug 1997 287 Registered office changed on 18/08/97 from: 820A green lanes london N21 2RT
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 88(2)R Ad 04/07/97--------- £ si 999@1=999 £ ic 2/1001
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
01 Jul 1997 NEWINC Incorporation