- Company Overview for BBK PROPERTY LIMITED (02112610)
- Filing history for BBK PROPERTY LIMITED (02112610)
- People for BBK PROPERTY LIMITED (02112610)
- Charges for BBK PROPERTY LIMITED (02112610)
- More for BBK PROPERTY LIMITED (02112610)
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) |
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10 Dec 1993 | 363s |
Return made up to 02/12/93; no change of members
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|
Request DocumentReturn made up to 02/12/93; no change of members |
19 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
08 Dec 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Dec 1992 | 363s |
Return made up to 02/12/92; full list of members
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Request DocumentReturn made up to 02/12/92; full list of members |
02 Jul 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
07 Jan 1992 | 363s |
Return made up to 02/12/91; no change of members
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|
Request DocumentReturn made up to 02/12/91; no change of members |
01 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
02 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Feb 1991 | 363a |
Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members |
09 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1990 | 363 |
Return made up to 02/12/89; full list of members
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Request DocumentReturn made up to 02/12/89; full list of members |
21 Jul 1989 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
24 Feb 1989 | 363 |
Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members |
09 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 May 1988 | 287 |
Registered office changed on 06/05/88 from: 214 stapleton hall road london N4 4QR
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Request DocumentRegistered office changed on 06/05/88 from: 214 stapleton hall road london N4 4QR |
07 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Sep 1987 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
17 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Aug 1987 | CERTNM |
Company name changed spiralmere LIMITED\certificate issued on 14/08/87
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Request DocumentCompany name changed spiralmere LIMITED\certificate issued on 14/08/87 |
31 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Mar 1987 | 287 |
Registered office changed on 31/03/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 31/03/87 from: bridge house 181 queen victoria street london EC4V 4DD |
19 Mar 1987 | CERTINC | Certificate of Incorporation |