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BB (LONDON) LIMITED

Company number 02994585

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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)
22 Oct 1996 AA Full accounts made up to 30 April 1996
30 Nov 1995 363s Return made up to 24/11/95; full list of members
30 Nov 1995 88(2)R Ad 20/11/95--------- £ si 1@1
20 Jul 1995 224 Accounting reference date notified as 30/04
12 May 1995 395 Particulars of mortgage/charge
31 Mar 1995 287 Registered office changed on 31/03/95 from: 9 the office village romford road london E15 4EA
31 Mar 1995 288 New director appointed
31 Mar 1995 288 New secretary appointed;new director appointed
10 Mar 1995 287 Registered office changed on 10/03/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 10/03/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1995 CERTNM Company name changed career LIMITED\certificate issued on 22/02/95
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Request DocumentCompany name changed career LIMITED\certificate issued on 22/02/95
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1995 123 £ nc 100/1000 14/02/95
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Request Document£ nc 100/1000 14/02/95
24 Nov 1994 NEWINC Incorporation