- Company Overview for BUSINESS FIRST BBL LIMITED (04627975)
- Filing history for BUSINESS FIRST BBL LIMITED (04627975)
- People for BUSINESS FIRST BBL LIMITED (04627975)
- Charges for BUSINESS FIRST BBL LIMITED (04627975)
- More for BUSINESS FIRST BBL LIMITED (04627975)
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) |
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13 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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08 Oct 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
06 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | CONNOT | Change of name notice | |
28 Jan 2014 | AA | Total exemption small company accounts made up to 30 December 2012 | |
03 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
03 Jan 2014 | AD01 | Registered office address changed from Business First Centre Empire Business Park Empire Way Rose Grove Lancashire BB12 6HA United Kingdom on 3 January 2014 | |
27 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
03 Jan 2013 | CH03 | Secretary's details changed for Mr John Michael Turner on 20 December 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Mr Toby Scott Whittaker on 20 December 2012 | |
27 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
31 Aug 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
29 Jun 2012 | AA | Group of companies' accounts made up to 28 February 2011 | |
21 Feb 2012 | RESOLUTIONS |
Resolutions
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|
22 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
22 Dec 2011 | CH01 | Director's details changed for Miss Leanne Patton on 20 December 2011 | |
22 Nov 2011 | MISC | ML28 - accounts entered as 2011 in error. They were duplicate set of 2010 accounts. | |
20 Oct 2011 | CH03 | Secretary's details changed for Mr John Michael Turner on 19 October 2011 | |
14 Oct 2011 | AD01 | Registered office address changed from Ribble Court Shuttleworth Mead Business Park Padham Lancs BB12 7NG on 14 October 2011 | |
06 May 2011 | AP01 | Appointment of Mr John Slater as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Stephen Talbot as a director | |
02 Mar 2011 | AA | Full accounts made up to 28 February 2010 |