BBG ESTATE AGENCIES

Company number 00288576

Date	Type	Description	View / Download
23 May 2001	288c	Director's particulars changed	(1 page)
01 May 2001	288b	Director resigned	(1 page)
11 Apr 2001	363a	Return made up to 02/03/01; full list of members	(6 pages)
11 Apr 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
11 Jul 2000	MA	Memorandum and Articles of Association	(12 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	MA	Memorandum and Articles of Association	(12 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
06 Apr 2000	363(288)	Director's particulars changed 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
31 Mar 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
19 Jan 2000	288a	New director appointed	(3 pages)
11 Jan 2000	288b	Director resigned	(1 page)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: black horse house 36 salisbury square hatfield hertfordshire AL9 5DD	(1 page)
31 Mar 1999	CERTNM	Company name changed black horse agencies LIMITED\certificate issued on 31/03/99	(3 pages)
31 Mar 1999	363a	Return made up to 23/03/99; full list of members	(19 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: black horse house salisbury square hatfield hertfordshire AL9 5DD	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
04 Jul 1998	353	Location of register of members	(1 page)
03 Jun 1998	288a	New director appointed	(3 pages)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	363a	Return made up to 23/03/98; full list of members	(12 pages)