- Company Overview for BBG ESTATE AGENCIES (00288576)
- Filing history for BBG ESTATE AGENCIES (00288576)
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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) |
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30 Oct 2004 | 288b | Director resigned | |
30 Oct 2004 | 288b | Secretary resigned;director resigned | |
30 Oct 2004 | 288a | New secretary appointed;new director appointed | |
30 Oct 2004 | 288a | New director appointed | |
25 Oct 2004 | RESOLUTIONS |
Resolutions
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25 Oct 2004 | RESOLUTIONS |
Resolutions
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19 Jul 2004 | AA | Accounts made up to 31 December 2003 | |
28 May 2004 | 288a | New director appointed | |
08 Apr 2004 | 288b | Director resigned | |
09 Mar 2004 | 363s | Return made up to 02/03/04; full list of members | |
09 Mar 2004 | 363(288) |
Director's particulars changed
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19 Nov 2003 | RESOLUTIONS |
Resolutions
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19 Nov 2003 | RESOLUTIONS |
Resolutions
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19 Nov 2003 | RESOLUTIONS |
Resolutions
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11 Jul 2003 | AA | Accounts made up to 31 December 2002 | |
08 Mar 2003 | 363s | Return made up to 02/03/03; full list of members | |
13 Aug 2002 | 287 | Registered office changed on 13/08/02 from: 36 salisbury square hatfield hertfordshire AL9 5DD | |
13 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
10 Jun 2002 | 363a | Return made up to 02/03/02; full list of members | |
20 Dec 2001 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
20 Dec 2001 | MAR | Re-registration of Memorandum and Articles | |
20 Dec 2001 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
20 Dec 2001 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
20 Dec 2001 | 49(1) | Application for reregistration from LTD to UNLTD | |
25 Sep 2001 | 288b | Director resigned |