BBL (HOLDINGS) LIMITED

Company number 05730037

Date	Type	Description	View / Download
31 Mar 2016	AD04	Register(s) moved to registered office address 40 London Road Hertford Heath Hertford SG13 7PW	(1 page)
02 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(14 pages)
20 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
27 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(5 pages)
20 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(15 pages)
16 May 2013	TM01	Termination of appointment of Timothy Lightfoot as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(16 pages)
02 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AD01	Registered office address changed from 23 High Street Ware Hertfordshire SG12 9BP on 2 April 2012	(1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
19 Jan 2012	TM01	Termination of appointment of Alastair Bramley as a director	(1 page)
19 Jan 2012	TM02	Termination of appointment of Alastair Bramley as a secretary	(1 page)
04 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(8 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(10 pages)
19 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(7 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(10 pages)
15 Sep 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 22 high street ware hertfordshire SG12 9BY	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(9 pages)
25 Jun 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)

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