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BBT GROUP LIMITED

Company number 03489429

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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)
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
03 Jan 2008 169 £ ic 1000/950 31/10/07 £ sr 50@1=50
02 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2007 AA Accounts for a small company made up to 30 June 2006
06 Feb 2007 363a Return made up to 26/01/07; full list of members
06 Oct 2006 288a New director appointed
03 Jul 2006 CERTNM Company name changed bebbington brumby asset manageme nt LIMITED\certificate issued on 03/07/06
02 May 2006 AA Accounts for a small company made up to 30 June 2005
07 Apr 2006 AA Accounts for a small company made up to 30 June 2004
25 Jan 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 363s Return made up to 26/01/05; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Mar 2003 363s Return made up to 07/01/03; full list of members
21 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Feb 2002 363s Return made up to 07/01/02; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Jan 2001 363s Return made up to 07/01/01; full list of members
21 Jan 2001 287 Registered office changed on 21/01/01 from: thompson house 4/6 richmond terrace blackburn BB1 7AU
23 Mar 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 288b Secretary resigned;director resigned