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B.B. PARK STREET LIMITED

Company number 02726569

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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 Jul 1995 363s Return made up to 26/06/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 26/06/94; 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 26/06/94; no change of members
17 Jun 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
24 Aug 1993 363s Return made up to 26/06/93; 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 DocumentReturn made up to 26/06/93; full list of members
09 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1993 287 Registered office changed on 10/03/93 from: 16 dalling road hammersmith london W6 0JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/93 from: 16 dalling road hammersmith london W6 0JB
10 Mar 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1992 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
22 Jul 1992 287 Registered office changed on 22/07/92 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/92 from: classic house 174/180 old street london EC1V 9BP
17 Jul 1992 CERTNM Company name changed speed 2674 LIMITED\certificate issued on 20/07/92
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Request DocumentCompany name changed speed 2674 LIMITED\certificate issued on 20/07/92
26 Jun 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation