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BBM SIXTY-FIVE LIMITED

Company number 02727698

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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)
30 Sep 2003 169 £ ic 100100/100 30/06/03 £ sr 100000@1=100000
23 Sep 2003 AUD Auditor's resignation
22 Jul 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
21 Jul 2003 288c Director's particulars changed
08 Jun 2003 288a New director appointed
07 May 2003 288b Secretary resigned;director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
01 Nov 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed;new director appointed
30 Oct 2002 288b Secretary resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: brook point 1412-1420 high road london N20 9BH
17 Aug 2002 363s Return made up to 01/07/02; full list of members
17 Aug 2002 363(288) 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 DocumentDirector's particulars changed
28 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 01/07/01; full list of members
23 Jul 2001 363(288) 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 DocumentDirector's particulars changed
02 Apr 2001 288a New director appointed
21 Jan 2001 288b Director resigned
13 Nov 2000 288b Director resigned
10 Oct 2000 395 Particulars of mortgage/charge
22 Aug 2000 363s Return made up to 01/07/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 December 1999
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed