B.B.B.W.B LIMITED

Company number 03683928 ·

Dissolved

65 filings

Date Filing
19 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Feb 2014 DIRECTOR APPOINTED DR GRUFFYDD JOHN THOMAS View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN View document
21 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN TAHERI View document
31 Mar 2010 SUB-DIVISION 24/03/10 View document
10 Mar 2010 DIRECTOR APPOINTED DR IAN JAMES GUILLDFORD View document
10 Mar 2010 DIRECTOR APPOINTED DR SUSAN MARIE TAHERI View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER RICHARD BOWMAN / 28/12/2009 View document
28 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / HEDLEY JOHN EDWARD LOWER / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN EDWARD TIMOTHY BURKE / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SHERLOCK / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROELIEN CORNELIA ALIET DIANA WIELINK / 28/12/2009 · 2 pages View document
28 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SEOK CHIN ACOTT / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BARBARA ANNE BROWN / 28/12/2009 View document
8 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ACOTT / 03/07/2009 View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
31 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
13 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
30 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2003 DIRECTOR RESIGNED View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: G OFFICE CHANGED 25/07/03 HEALTH CENTRE THREE CROSSWAYS CHULMLEIGH DEVON EX18 7AA View document
18 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
11 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 SECRETARY RESIGNED View document
8 Feb 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: G OFFICE CHANGED 08/02/99 CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY View document
8 Feb 1999 DIRECTOR RESIGNED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 COMPANY NAME CHANGED BASHELFCO 2597 LIMITED CERTIFICATE ISSUED ON 02/02/99 View document
15 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document