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BBA SHIPPING & TRANSPORT LIMITED

Company number 04276708

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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)
26 Aug 2008 363a Return made up to 24/08/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jan 2008 395 Particulars of mortgage/charge
03 Oct 2007 363a Return made up to 24/08/07; full list of members
03 Oct 2007 288c Director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2006 363a Return made up to 24/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Sep 2005 363a Return made up to 24/08/05; full list of members
14 Mar 2005 288b Director resigned
23 Feb 2005 169 £ ic 100/75 01/02/05 £ sr 25@1=25
23 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 24/08/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 August 2003
02 Sep 2003 363s Return made up to 24/08/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 31 August 2002
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
29 Aug 2002 363s Return made up to 24/08/02; full list of members
02 Apr 2002 287 Registered office changed on 02/04/02 from: 80 guildhall street, bury st. Edmunds, suffolk IP33 1QB
21 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 88(2)R Ad 16/11/01--------- £ si 98@1=98 £ ic 2/100
28 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association