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BB & EA LIMITED

Company number 02702539

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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 Mar 1998 155(6)a Declaration of assistance for shares acquisition
17 Mar 1998 155(6)a Declaration of assistance for shares acquisition
17 Mar 1998 155(6)a Declaration of assistance for shares acquisition
17 Mar 1998 288b Director resigned
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
03 Dec 1997 AUD Auditor's resignation
24 Nov 1997 AUD Auditor's resignation
03 Oct 1997 287 Registered office changed on 03/10/97 from: 63/65 london road sandy bedfordshire SG19 1DJ
02 Oct 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288a New secretary appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
02 Sep 1997 395 Particulars of mortgage/charge
17 Jul 1997 363a Return made up to 31/03/97; full list of members
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288c Director's particulars changed
10 Jul 1997 288a New secretary appointed
04 May 1997 AA Full accounts made up to 30 June 1996
28 Jun 1996 395 Particulars of mortgage/charge