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BBVC LIMITED

Company number 01680119

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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 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Total exemption small company accounts made up to 30 November 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Jan 2002 CERTNM Company name changed buckley brothers video club limi ted\certificate issued on 08/01/02
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 30 November 1999
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 1999 AA Accounts for a small company made up to 30 November 1998
13 Jan 1999 363s Return made up to 31/12/98; no change of members
10 May 1998 AA Accounts for a small company made up to 30 November 1997
04 Mar 1998 363s Return made up to 31/12/97; no change of members
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 395 Particulars of mortgage/charge
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997 AA Accounts for a small company made up to 30 November 1996
25 Feb 1997 363s Return made up to 31/12/96; full list of members
28 Aug 1996 AA Accounts for a small company made up to 30 November 1995
15 Aug 1996 363s Return made up to 31/12/95; no change of members
22 Sep 1995 AA Accounts for a small company made up to 30 November 1994