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BBA GROUP LEASING LIMITED

Company number 01893724

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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)
17 Jun 2003 363s Return made up to 01/06/03; full list of members
12 Aug 2002 287 Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 14/06/02; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jul 2001 363s Return made up to 28/06/01; full list of members
07 Nov 2000 288b Director resigned
13 Oct 2000 288a New director appointed
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Aug 2000 363s Return made up to 28/06/00; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jul 1999 363a Return made up to 28/06/99; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1998 363a Return made up to 28/06/98; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 363a Return made up to 28/06/97; no change of members; amend
27 Jul 1997 363a Return made up to 28/06/97; no change of members
09 Jul 1997 288b Secretary resigned;director resigned
09 Jul 1997 288a New secretary appointed;new director appointed
01 May 1997 288b Director resigned
01 May 1997 288a New director appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: whitechapel road cleckheaton west yorkshire BD19 6HP
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
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