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BROCKLEBANKPENN T/A BBP LIMITED

Company number 04051523

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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)
23 Aug 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Jun 2005 288a New director appointed
04 May 2005 287 Registered office changed on 04/05/05 from: 86A edgware way edgware middlesex HA8 8JS
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
24 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 88(2)R Ad 20/03/03--------- £ si 5@1=5 £ ic 10/15
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 11/08/02; full list of members
01 Jul 2002 395 Particulars of mortgage/charge
26 Sep 2001 363s Return made up to 11/08/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jul 2001 287 Registered office changed on 27/07/01 from: unit 1 2A ronalds road highbury london N5 1XH
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288b Director resigned
10 Oct 2000 288a New director appointed
27 Sep 2000 88(2)R Ad 01/09/00--------- £ si 9@1=9 £ ic 1/10
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
27 Sep 2000 287 Registered office changed on 27/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 Aug 2000 NEWINC Incorporation