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BBW PROPERTIES LTD

Company number 03834214

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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)
21 Dec 2011	CH03	Secretary's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011	View PDF Secretary's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2011	CH01	Director's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011	View PDF Director's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 28 October 2011	View PDF Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 28 October 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director	View PDF Appointment of Mr Malcolm Cameron Ridler Featherstone as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Alan Webster as a director	View PDF Termination of appointment of Alan Webster as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Philip Barron as a director	View PDF Termination of appointment of Philip Barron as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Alan Webster as a secretary	View PDF Termination of appointment of Alan Webster as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP03	Appointment of Mr Malcolm Cameron Ridler Featherstone as a secretary	View PDF Appointment of Mr Malcolm Cameron Ridler Featherstone as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director	View PDF Appointment of Mr Malcolm Cameron Ridler Featherstone as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
16 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
22 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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