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BBS AUTOSYPHONS LIMITED

Company number 03587123

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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)
28 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
08 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Jul 2003 363s Return made up to 25/06/03; full list of members
21 May 2003 AA Accounts for a dormant company made up to 31 July 2002
25 Jul 2002 288a New director appointed
09 Jul 2002 363s Return made up to 25/06/02; full list of members
10 Jun 2002 288b Director resigned
27 May 2002 AA Accounts for a dormant company made up to 31 July 2001
13 Jul 2001 363s Return made up to 25/06/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 July 2000
14 Jul 2000 363s Return made up to 25/06/00; full list of members
13 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1999 288c Director's particulars changed
20 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
20 Jul 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New secretary appointed
08 Jul 1998 287 Registered office changed on 08/07/98 from: somerset house temple street birmingham B2 5DN
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned
07 Jul 1998 88(2)R Ad 25/06/98--------- £ si 1@1=1 £ ic 1/2
25 Jun 1998 NEWINC Incorporation