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B.& B. ATTACHMENTS LIMITED

Company number 01532448

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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)
24 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
14 Nov 2000 AA Accounts for a medium company made up to 30 June 2000
04 Jul 2000 395 Particulars of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 363s Return made up to 21/04/00; full list of members
27 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
25 Aug 1999 288a New secretary appointed
19 Aug 1999 155(6)a Declaration of assistance for shares acquisition
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Aug 1999 287 Registered office changed on 19/08/99 from: phoenix house bartholomew street newbury berks RG14 5QA
19 Aug 1999 288b Director resigned
19 Aug 1999 288b Secretary resigned;director resigned
14 Aug 1999 395 Particulars of mortgage/charge
14 Aug 1999 395 Particulars of mortgage/charge
14 Aug 1999 395 Particulars of mortgage/charge
29 Jul 1999 395 Particulars of mortgage/charge
06 May 1999 363s Return made up to 21/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/04/99; no change of members
16 Apr 1999 AA Accounts for a medium company made up to 30 June 1998
27 May 1998 363s Return made up to 21/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/04/98; no change of members
21 Apr 1998 AA Accounts for a medium company made up to 30 June 1997
26 Jun 1997 363s Return made up to 21/04/97; full list of members