BBRK LIMITED
Company Documents
Date | Description |
---|---|
04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/05/1321 May 2013 | APPLICATION FOR STRIKING-OFF |
20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
19/04/1319 April 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
16/04/1316 April 2013 | FIRST GAZETTE |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/01/1123 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
23/01/1123 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 01/12/2010 |
14/12/1014 December 2010 | COMPANY NAME CHANGED ACRYLICON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/12/10 |
14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/02/1025 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN HEGSTAD / 19/12/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | DIRECTOR RESIGNED CHRISTOPHER HOWARTH |
18/07/0818 July 2008 | DIRECTOR APPOINTED BJORN HEGSTAD |
28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: UNIT 11 BROOK ROAD BICTON INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0LR |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/03/0810 March 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
03/02/073 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
09/12/049 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
23/01/0223 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 66 DERNGATE NORTHAMPTON NN1 1UH |
02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
08/01/018 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0015 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/994 February 1999 | COMPANY NAME CHANGED HAVERCRAFT LIMITED CERTIFICATE ISSUED ON 05/02/99 |
01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
04/12/984 December 1998 | Incorporation |
04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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