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BJB HOLDINGS LIMITED

Company number 03837271

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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)
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 363a Return made up to 07/09/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 07/09/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 07/09/03; full list of members
08 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
24 Sep 2002 363s Return made up to 07/09/02; full list of members
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
04 Jan 2002 363a Return made up to 07/09/01; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Sep 2000 363s Return made up to 07/09/00; full list of members
05 Apr 2000 225 Accounting reference date shortened from 15/04/00 to 31/03/00
14 Jan 2000 88(2)R Ad 07/09/99--------- £ si 1998@1=1998 £ ic 2/2000
14 Jan 2000 88(3) Particulars of contract relating to shares
14 Dec 1999 CERTNM Company name changed p & b holdings LIMITED\certificate issued on 15/12/99
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288a New director appointed
03 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 15/04/00
03 Dec 1999 287 Registered office changed on 03/12/99 from: 82 saint john street london EC1M 4JN
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned