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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)
03 Apr 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1989 288 Director resigned
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12 Jan 1989 AA Full accounts made up to 30 June 1988
12 Jan 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
01 Aug 1988 288 Director resigned
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14 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1988 CERTNM Company name changed beazer products and services lim ited\certificate issued on 09/06/88
27 May 1988 287 Registered office changed on 27/05/88 from: 2 midland bridge road bath avon BA2 3EY
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Request DocumentRegistered office changed on 27/05/88 from: 2 midland bridge road bath avon BA2 3EY
27 May 1988 288 New secretary appointed
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27 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 288 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 DocumentNew director appointed
27 May 1988 288 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 DocumentNew director appointed
03 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988 288 Secretary resigned;new secretary 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
11 Apr 1988 288 Director resigned
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
11 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 288 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 DocumentNew director appointed
08 Apr 1988 288 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 DocumentNew director appointed
08 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1988 288 Director resigned
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
08 Apr 1988 288 Director resigned
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
08 Apr 1988 288 Secretary resigned
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Request DocumentSecretary resigned