BBM SIXTY-FIVE LIMITED

Company number 02727698

Date	Type	Description	View / Download
02 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	363s	Return made up to 01/07/99; no change of members	(5 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1998	287	Registered office changed on 15/10/98 from: 27-61 city road stoke on trent staffordshire ST4 1PD	(1 page)
15 Oct 1998	363a	Return made up to 01/07/98; full list of members	(8 pages)
15 Jun 1998	88(2)R	Ad 10/12/97--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jun 1998	123	£ nc 100/1000000 10/12/97	(1 page)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
08 Aug 1997	363s	Return made up to 01/07/97; full list of members	(7 pages)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
24 Jul 1996	288	New secretary appointed	(2 pages)
23 Jul 1996	363s	Return made up to 01/07/96; no change of members	(5 pages)
16 Jul 1996	288	Secretary resigned;director resigned	(1 page)
16 Jul 1996	287	Registered office changed on 16/07/96 from: office unit 7, berkeley court water street newcastle under lyme staffordshire,	(1 page)
27 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
08 Sep 1995	363s	Return made up to 01/07/95; no change of members	(5 pages)
22 Mar 1995	395	Particulars of mortgage/charge	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)