- Company Overview for B. B. PROPERTIES LTD. (00840249)
- Filing history for B. B. PROPERTIES LTD. (00840249)
- People for B. B. PROPERTIES LTD. (00840249)
- Charges for B. B. PROPERTIES LTD. (00840249)
- More for B. B. PROPERTIES LTD. (00840249)
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) |
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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
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 |
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
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|
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
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Request DocumentResolutions |
13 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | RESOLUTIONS |
Resolutions
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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 |