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B & B ATTACHMENTS (1999) LIMITED

Company number 03788103

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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)
16 May 2005 AA Accounts for a small company made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 11/06/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288a New director appointed
18 Aug 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Jan 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New secretary appointed
27 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/02
15 Apr 2002 AA Full accounts made up to 30 June 2001
09 Aug 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/01
14 Nov 2000 AA Full accounts made up to 30 June 2000
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New director appointed
07 Aug 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director resigned
25 Oct 1999 123 Nc inc already adjusted 30/07/99
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Aug 1999 88(2)R Ad 30/07/99--------- £ si 149998@1=149998 £ si 800000@.1=80000 £ ic 2/230000
20 Aug 1999 88(2)R Ad 27/07/99--------- £ si 1@1=1 £ ic 1/2
19 Aug 1999 AUD Auditor's resignation
19 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
19 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Aug 1999 288a New director appointed