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BBTF HOLDINGS LIMITED

Company number 04386302

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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)
01 Jul 2010 AA Accounts for a small company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 363a Return made up to 04/03/09; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
04 Apr 2008 363a Return made up to 04/03/08; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: queens wharf 47 queens road reading berkshire RG1 4QE
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 395 Particulars of mortgage/charge
15 Mar 2007 363s Return made up to 04/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 363s Return made up to 04/03/06; full list of members
09 Mar 2006 363s Return made up to 04/03/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Mar 2004 363s Return made up to 04/03/04; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Nov 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
27 Sep 2003 395 Particulars of mortgage/charge
28 Mar 2003 363s Return made up to 04/03/03; full list of members
23 Oct 2002 287 Registered office changed on 23/10/02 from: handel house 95 high street edgware middlesex HA8 7DB