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B&BHL LIMITED

Company number 03212750

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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)
02 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
30 Jun 2005 363s Return made up to 17/06/05; full list of members
11 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 287 Registered office changed on 22/10/04 from: 223 twickenham road isleworth middlesex TW7 6DG
28 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 40,000 07/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 363s Return made up to 17/06/04; full list of members
28 Jun 2004 88(3) Particulars of contract relating to shares
28 Jun 2004 88(2)R Ad 07/06/04--------- £ si 40000@1=40000 £ ic 106666/146666
28 Jun 2004 88(2)R Ad 07/06/04--------- £ si 66666@1=66666 £ ic 40000/106666
08 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
23 Jul 2003 363s Return made up to 17/06/03; full list of members
04 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
14 Jul 2002 363s Return made up to 17/06/02; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
13 Jul 2001 363s Return made up to 17/06/01; full list of members
19 Jun 2001 AA Full group accounts made up to 31 August 2000
19 Jul 2000 363s Return made up to 17/06/00; full list of members
10 Jul 2000 AA Full group accounts made up to 31 August 1999
03 Apr 2000 122 £ sr 5000@1 31/03/99
03 Apr 2000 122 £ ic 45000/40000 30/06/99 £ sr 5000@1=5000
03 Apr 2000 122 £ ic 50000/45000 30/09/99 £ sr 5000@1=5000
03 Apr 2000 122 £ ic 55000/50000 31/12/99 £ sr 5000@1=5000