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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)
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1992 CERTNM Company name changed bm building products LIMITED\certificate issued on 05/10/92
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Request DocumentCompany name changed bm building products LIMITED\certificate issued on 05/10/92
15 Jul 1992 287 Registered office changed on 15/07/92 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP
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Request DocumentRegistered office changed on 15/07/92 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP
15 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Jan 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Mar 1991 363a Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 AA Full accounts made up to 30 June 1989