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B. B. PROPERTIES LTD.

Company number 00840249

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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 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 16 pages (16 pages)
11 Apr 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 16 pages (16 pages)
27 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	363x	Return made up to 22/12/95; full list of members	View PDF Return made up to 22/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 1995	363x	Return made up to 22/12/94; no change 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 22/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 191 pages (191 pages)
05 Nov 1994	AA	Full accounts made up to 30 June 1994 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 30 June 1994
25 Aug 1994	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of resolution removing auditor
25 Apr 1994	AA	Full accounts made up to 30 June 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 30 June 1993
16 Dec 1993	363x	Return made up to 22/12/93; no change 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 22/12/93; no change of members
18 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
08 Oct 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window
08 Mar 1993	AAMD	Amended full accounts made up to 30 June 1991	View PDF Amended full accounts made up to 30 June 1991 - link opens in a new window
24 Feb 1993	287	Registered office changed on 24/02/93 from: 63/65 london road sandy bedfordshire SG15 1DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/02/93 from: 63/65 london road sandy bedfordshire SG15 1DJ
23 Dec 1992	363b	Return made up to 22/12/92; full list of members	View PDF Return made up to 22/12/92; full list of members - link opens in a new window

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