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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)
11 Jul 2000 288b Director resigned
30 Jun 2000 AA Full accounts made up to 31 December 1998
17 May 2000 288b Director resigned
07 Apr 2000 288c Secretary's particulars changed
20 Jul 1999 363s Return made up to 01/07/99; full list of members
17 May 1999 288b Director resigned
09 Mar 1999 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Return made up to 01/07/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/07/98; no change of members
04 Jun 1998 288a New secretary appointed
29 May 1998 288b Secretary resigned
24 May 1998 288a New secretary appointed
08 May 1998 288b Director resigned
08 Apr 1998 288b Director resigned
09 Feb 1998 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 288b Director resigned
08 Jul 1997 363s Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1997 288b Director resigned
28 Oct 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363s Return made up to 01/07/96; full list of members
07 Mar 1996 288 Secretary resigned;director resigned
07 Mar 1996 288 New secretary appointed
26 Jan 1996 AA Full accounts made up to 30 April 1995
29 Nov 1995 225(1) Accounting reference date shortened from 30/04 to 31/12