B.P.B. (HOLDINGS) LIMITED

Company number 02569005

Date	Type	Description	View / Download
10 Apr 1996	288	Director's particulars changed	(1 page)
11 Jan 1996	363x	Return made up to 17/12/95; full list of members	(8 pages)
23 Oct 1995	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 Document
20 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
19 Oct 1995	288	New director appointed	(4 pages)
08 Mar 1995	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 Document
14 Jan 1995	363x	Return made up to 17/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	88(2)O	Ad 08/11/93--------- £ si 515498@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	363x	Return made up to 14/12/93; 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 Document
14 Jan 1994	288	New director 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 Document
14 Jan 1994	288	New director 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 Document
05 Jan 1994	88(2)P	Ad 08/11/93--------- £ si 515498@1=515498 £ ic 1484402/1999900 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	88(2)R	Ad 04/02/93--------- £ si 250000@1=250000 £ ic 1234402/1484402	(2 pages)
23 Dec 1992	363x	Return made up to 17/12/92; 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 Document
22 Dec 1992	288	New director 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 Document
15 Dec 1992	288	New director 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 Document
08 Dec 1992	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 Document
08 Dec 1992	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 Document
30 Nov 1992	288	New director 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 Document
21 Sep 1992	CERTNM	Company name changed barshelfco (no. 53) LIMITED\certificate issued on 22/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document