B.A. (DEUTSCHLAND) LTD.

Company number 03117509

Date	Type	Description	View / Download
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Dec 1999	363a	Return made up to 24/10/99; full list of members	(7 pages)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jun 1999	287	Registered office changed on 09/06/99 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
09 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(3 pages)
12 May 1999	288a	New director appointed	(3 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
02 Nov 1998	363s	Return made up to 24/10/98; full list of members	(8 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
09 Dec 1997	225	Accounting reference date shortened from 31/10/97 to 31/12/96	(1 page)
05 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	363s	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
28 Jan 1997	363s	Return made up to 24/10/96; full list of members	(6 pages)
01 Aug 1996	AUD	Auditor's resignation	(4 pages)
18 Jul 1996	288	New director appointed	(3 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW	(1 page)
18 Jul 1996	288	Director resigned	(3 pages)
18 Jul 1996	288	New secretary appointed;new director appointed	(1 page)