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B.B. ADMINISTRATION COMPANY, LIMITED

Company number 00465728

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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)
16 Aug 1993 AA Full accounts made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1993
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
08 Sep 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
07 Feb 1992 363s Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Dec 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
30 May 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
29 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 Jan 1991 287 Registered office changed on 29/01/91 from: 6TH floor wilec house 82/84 city road london EC1Y 2DA
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Request DocumentRegistered office changed on 29/01/91 from: 6TH floor wilec house 82/84 city road london EC1Y 2DA
22 May 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
21 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
20 Jan 1989 287 Registered office changed on 20/01/89 from: room 150, 20 copthall avenue, london wall, london EC2R 7JD
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Request DocumentRegistered office changed on 20/01/89 from: room 150, 20 copthall avenue, london wall, london EC2R 7JD
20 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jan 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
20 Jan 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
20 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
21 Oct 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Sep 1986 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
15 Mar 1949 MISC Certificate of incorporation