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BBF FIELDING LIMITED

Company number 02418058

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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)
06 Jun 2000 288a New director appointed
06 Jun 2000 288b Secretary resigned
06 Jun 2000 287 Registered office changed on 06/06/00 from: 39 chobham road woking surrey GU21 1JD
10 Jan 2000 AA Accounts for a small company made up to 30 April 1999
08 Sep 1999 363s Return made up to 30/08/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 30 April 1998
12 Oct 1998 363s Return made up to 30/08/98; full list of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
23 Sep 1997 363s Return made up to 30/08/97; no change of members
14 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
19 Sep 1996 363s Return made up to 30/08/96; full list of members
25 Jun 1996 287 Registered office changed on 25/06/96 from: 41 chobham road., Woking surrey GU21 1JD
02 May 1996 288 New secretary appointed
02 May 1996 288 New director appointed
02 May 1996 288 New director appointed
02 May 1996 288 Secretary resigned
23 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1995 363s Return made up to 30/08/95; no change of members
22 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 30/08/94; 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 30/08/94; no change of members
09 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions