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B & B SEALED UNITS LIMITED

Company number 03708275

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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 Feb 2005 363s Return made up to 30/01/05; full list of members
11 Feb 2005 288c Secretary's particulars changed
11 Feb 2005 288c Director's particulars changed
21 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
05 Mar 2004 AA Full accounts made up to 28 February 2003
28 Jan 2004 363s Return made up to 30/01/04; full list of members
29 Jan 2003 363s Return made up to 30/01/03; full list of members
30 Dec 2002 AA Full accounts made up to 28 February 2002
20 Jun 2002 363s Return made up to 30/01/02; full list of members
20 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Jun 2002 288c Secretary's particulars changed
20 Jun 2002 288c Director's particulars changed
07 Mar 2002 AA Total exemption full accounts made up to 28 February 2001
15 Jan 2002 287 Registered office changed on 15/01/02 from: 95 ivyhouse road dagenham essex RM9 5RP
06 Feb 2001 363s Return made up to 30/01/01; full list of members
30 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/00
30 Nov 2000 AA Accounts for a small company made up to 29 February 2000
01 Mar 2000 363s Return made up to 04/02/00; full list of members
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 287 Registered office changed on 12/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288a New director appointed
04 Feb 1999 NEWINC Incorporation