BBA THREE LIMITED

Company number 00368933

Date	Type	Description	View / Download
12 Aug 2002	287	Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU	(1 page)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
12 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
09 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	CERTNM	Company name changed mintex don clutch facings limite d\certificate issued on 27/10/00	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
01 Aug 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 Jul 1999	363a	Return made up to 28/06/99; full list of members	(5 pages)
23 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
13 Jul 1998	363a	Return made up to 28/06/98; no change of members	(4 pages)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
08 Aug 1997	363a	Return made up to 28/06/97; no change of members; amend	(4 pages)
28 Jul 1997	363a	Return made up to 28/06/97; no change of members	(4 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: po box 20,whitechapel road cleckheaton west yorkshire BD19 6HP	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/96	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document