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B.B. INTERIORS LIMITED

Company number 03129990

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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)
01 Sep 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288a New secretary appointed
12 Feb 1997 363s Return made up to 23/11/96; full list of members
02 Aug 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
08 May 1996 CERTNM Company name changed gradebrace LIMITED\certificate issued on 09/05/96
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Secretary resigned;director resigned
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New secretary appointed;new director appointed
14 Mar 1996 224 Accounting reference date notified as 31/03
06 Mar 1996 88(2)R Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/96--------- £ si 98@1=98 £ ic 2/100
29 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New secretary appointed;new director appointed
26 Jan 1996 288 Secretary resigned
26 Jan 1996 288 Director resigned
05 Dec 1995 287 Registered office changed on 05/12/95 from: 120 east road london N1 6AA.
23 Nov 1995 NEWINC Incorporation