BBA FINANCE NO.1

Company number 04331795

Date	Type	Description	View / Download
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
19 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
15 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
06 Dec 2002	363a	Return made up to 30/11/02; full list of members	(5 pages)
12 Aug 2002	287	Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)