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BBV SERVICES LIMITED

Company number 01274122

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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)
13 May 2005 AA Full accounts made up to 31 December 2003
22 Sep 2004 288b Director resigned
27 Jul 2004 363s Return made up to 01/07/04; full list of members
04 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 01/07/03; full list of members
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
14 Jan 2003 AA Full accounts made up to 31 December 2001
15 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
29 Aug 2002 363s Return made up to 01/07/02; full list of members
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acc submitted aud appt 01/07/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Res & appt of auditors 01/07/02
25 Jun 2002 MISC Re section 394
13 Mar 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 01/07/01; full list of members
12 Feb 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
24 Jul 2000 363s Return made up to 01/07/00; full list of members