B.A. (BELGIE) LTD.

Company number 03140110

Date	Type	Description	View / Download
02 Feb 2000	363a	Return made up to 21/12/99; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
17 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
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)
16 Dec 1998	363s	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
09 Jan 1998	363s	Return made up to 21/12/97; full list of members	(8 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
10 Mar 1997	363s	Return made up to 21/12/96; full list of members	(8 pages)
31 Jul 1996	AUD	Auditor's resignation	(4 pages)
18 Jul 1996	288	New secretary appointed	(1 page)
18 Jul 1996	288	Secretary resigned	(2 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DN	(1 page)
18 Jul 1996	288	New secretary appointed;new director appointed	(3 pages)
01 Feb 1996	CERTNM	Company name changed deanfax LIMITED\certificate issued on 02/02/96	(2 pages)
30 Jan 1996	288	Director resigned	(1 page)
30 Jan 1996	288	Secretary resigned	(1 page)
30 Jan 1996	288	New director appointed	(2 pages)