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BRITISH ASSESSMENT BUREAU LIMITED

Company number 03325955

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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)
11 Dec 2009 NM06 Change of name with request to seek comments from relevant body
11 Dec 2009 CONNOT Change of name notice
15 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Optician agreement 31/08/2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Mar 2009 288c Secretary's change of particulars / susan fenn / 31/12/2008
09 Mar 2009 288c Director's change of particulars / david fenn / 31/12/2008
18 Dec 2008 288a Director appointed mr robert james fenn
27 Aug 2008 88(3) Particulars of contract relating to shares
27 Aug 2008 88(2) Ad 19/08/08\gbp si 500@1=500\gbp ic 30925/31425\
20 Mar 2008 363a Return made up to 28/02/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: planwell house edgington way sidcup kent DA14 5EG
27 Mar 2006 363s Return made up to 28/02/06; full list of members
27 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 28/02/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2005 288a New director appointed
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 363s Return made up to 28/02/04; full list of members; amend
17 Mar 2004 363s Return made up to 28/02/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003