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BARGAIN BOOZE EBT TRUSTEES LIMITED

Company number 04451429

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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)
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386(2) 21/05/04
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
20 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jul 2003 363s Return made up to 30/05/03; full list of members
13 Jul 2003 288a New secretary appointed
25 Jun 2003 288b Director resigned
24 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 287 Registered office changed on 08/11/02 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed