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TC BB LIMITED

Company number 03924708

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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 Feb 2005 363a Return made up to 14/02/05; no change of members
06 May 2004 AA Full accounts made up to 30 June 2003
20 Feb 2004 363a Return made up to 14/02/04; full list of members
14 Jan 2004 395 Particulars of mortgage/charge
06 May 2003 AA Full accounts made up to 30 June 2002
26 Feb 2003 363a Return made up to 14/02/03; full list of members
21 Jun 2002 288c Secretary's particulars changed
20 May 2002 AA Full accounts made up to 30 June 2001
14 May 2002 288a New secretary appointed
14 May 2002 288b Secretary resigned
22 Feb 2002 363a Return made up to 14/02/02; full list of members
21 Feb 2001 363a Return made up to 14/02/01; full list of members
24 May 2000 287 Registered office changed on 24/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU
24 May 2000 353 Location of register of members
13 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 288b Secretary resigned
13 Mar 2000 288b Director resigned
13 Mar 2000 288a New secretary appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
08 Mar 2000 CERTNM Company name changed europlan services LIMITED\certificate issued on 09/03/00
07 Mar 2000 225 Accounting reference date extended from 28/02/01 to 30/06/01
07 Mar 2000 88(2)R Ad 29/02/00--------- £ si 100@1=100 £ ic 1/101
01 Mar 2000 395 Particulars of mortgage/charge