B.B.G PROPERTIES LTD

Company number 03221359 ·

Dissolved

65 filings

Date Filing
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Aug 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
12 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN BURCHETT / 24/09/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
19 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O CHASSIS DEVELOPMENTS LTD GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SL View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 41 ERIDGE GREEN KENTS HILL MILTON KEYNES MK7 6JE UNITED KINGDOM View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
3 Aug 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
6 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
27 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
2 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
2 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
10 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
12 Apr 2005 SECRETARY RESIGNED View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Nov 2004 DIRECTOR RESIGNED View document
6 Sep 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
4 Oct 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
1 Aug 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
16 Apr 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
29 Jul 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS View document
2 Oct 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
10 Aug 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
27 Jul 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View document
12 Jan 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
17 Aug 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS View document
26 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
8 Jul 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS View document
27 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
5 Aug 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS View document
3 Apr 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 OLD COLLEGE 53 HIGH STREET HORLEY SURREY RH6 7BN View document
10 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 1997 DIRECTOR RESIGNED View document
8 Jan 1997 VARYING SHARE RIGHTS AND NAMES 20/12/96 View document
8 Jan 1997 ADOPT MEM AND ARTS 20/12/96 View document
31 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
24 Dec 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: G OFFICE CHANGED 24/12/96 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LQ View document
11 Dec 1996 COMPANY NAME CHANGED ENIVOB 7 LIMITED CERTIFICATE ISSUED ON 12/12/96 View document
11 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 02/12/96 View document
8 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document