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BBK PROPERTY LIMITED

Company number 02112610

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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)
10 Dec 1993 363s Return made up to 02/12/93; no change of members
  • 363(288) ‐ Secretary'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 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
  • 363(287) ‐ Registered office changed on 08/12/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 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
  • 363(287) ‐ Registered office changed on 07/01/92
  • 363(288) ‐ Secretary's particulars changed;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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Feb 1990 363 Return made up to 02/12/89; full list 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 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
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 31/10/88; full list of members
09 Aug 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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