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THE BRITISH BULGARIAN CHAMBER OF COMMERCE

Company number 02807450

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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)
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Apr 2005 363s Annual return made up to 06/04/05
26 Jul 2004 MA Memorandum and Articles of Association
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment dir rept 06/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288c Director's particulars changed
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Apr 2004 363s Annual return made up to 06/04/04
16 Apr 2004 363(353) Location of register of members address changed
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 287 Registered office changed on 08/03/04 from: po box 123 bracken hill lane bromley kent BR1 4ZX
08 Mar 2004 288b Secretary resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
03 May 2003 AA Total exemption full accounts made up to 30 June 2002
14 Apr 2003 363s Annual return made up to 06/04/03
14 Apr 2003 363(288) Director's particulars changed
19 Feb 2003 353 Location of register of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: royex house 5 aldermanbury square london EC2V 7LE
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
01 Oct 2002 288a New director appointed
29 Aug 2002 288b Director resigned