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BBEN DEVELOPMENT COMPANY LIMITED

Company number 00492222

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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)
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Sep 2005 363s Return made up to 06/08/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Accounts for a small company made up to 30 September 2003
20 Aug 2003 363s Return made up to 06/08/03; full list of members
01 Mar 2003 AA Accounts for a small company made up to 30 September 2002
13 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Nov 2001 287 Registered office changed on 12/11/01 from: ley court hare street village hertfordshire SG9 0DY
09 Aug 2001 363s Return made up to 06/08/01; full list of members
11 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
12 Dec 2000 AA Accounts for a small company made up to 30 September 2000
22 Aug 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 AA Accounts for a small company made up to 30 September 1999
19 Aug 1999 363s Return made up to 06/08/99; no change of members
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
31 Mar 1999 AA Accounts for a small company made up to 30 September 1998
07 Sep 1998 363s Return made up to 06/08/98; no change of members
  • 363(287) ‐ Registered office changed on 07/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 1998 288b Director resigned