- Company Overview for BRITISH BOARD OF AGREMENT (00878293)
- Filing history for BRITISH BOARD OF AGREMENT (00878293)
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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) |
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04 Jun 2013 | TM01 | Termination of appointment of Gregory Cooper as a director | |
15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 no member list | |
14 Jan 2013 | CH01 | Director's details changed for Mr Jeremy John Fairfax Robson on 14 January 2013 | |
28 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
23 Nov 2012 | AA01 | Current accounting period extended from 31 March 2013 to 30 June 2013 | |
25 Jun 2012 | AP01 | Appointment of Mr Jeremy John Fairfax Robson as a director | |
18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 no member list | |
17 Jan 2012 | CH01 | Director's details changed for Mr Ronald Francis Gainsford on 4 November 2011 | |
17 Jan 2012 | CH01 | Director's details changed for Brian William Symington on 25 March 2010 | |
17 Jan 2012 | TM01 | Termination of appointment of Graham Quinion as a director | |
02 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
10 May 2011 | CC04 | Statement of company's objects | |
10 May 2011 | RESOLUTIONS |
Resolutions
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10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 no member list | |
01 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
25 Nov 2010 | TM01 | Termination of appointment of David Smith as a director | |
14 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 no member list | |
05 Jan 2010 | CH01 | Director's details changed for Brian William Symington on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Lynne Sullivan on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Graham Quinion on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Alan Gordon Thomas on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Digby John Harper on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Martyn Hedley Reed on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Gregory Richard Cooper on 5 January 2010 |