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BB-ONLINE UK LIMITED

Company number 03458098

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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)
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 30/10/01; full list of members
30 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 30/10/00; full list of members
26 Jun 2000 AA Full accounts made up to 31 December 1999
05 Nov 1999 363s Return made up to 30/10/99; full list of members
26 Oct 1999 288b Director resigned
05 Jul 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363s Return made up to 30/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1998 287 Registered office changed on 16/09/98 from: 75 watermead road, luton, LU3 2TE
01 Dec 1997 288b Secretary resigned
01 Dec 1997 288a New secretary appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
13 Nov 1997 88(2)R Ad 08/11/97--------- £ si 100@1=100 £ ic 2/102
03 Nov 1997 288a New secretary appointed
03 Nov 1997 288b Secretary resigned
30 Oct 1997 NEWINC Incorporation