BBS LUTON LIMITED

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Company Documents

Date	Description
13/05/1913 May 2019	REGISTERED OFFICE CHANGED ON 13/05/2019 FROM SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS ENGLAND View Document
13/02/1713 February 2017	APPOINTMENT TERMINATED, DIRECTOR FAYYAZ QURESHI View Document
13/02/1713 February 2017	APPOINTMENT TERMINATED, SECRETARY FAYYAZ QURESHI View Document
09/08/169 August 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
19/07/1619 July 2016	FIRST GAZETTE View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FAYYAZ HUSSAIN QURESHI / 01/02/2016 View Document
23/02/1623 February 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / SEAN RAFFERTY / 01/02/2016 View Document
16/10/1516 October 2015	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 1 DUKE STREET LUTON BEDFORDSHIRE LU2 0HJ View Document
30/06/1530 June 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/02/1512 February 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
02/03/142 March 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
16/01/1416 January 2014	14/03/13 STATEMENT OF CAPITAL GBP 200100 View Document
27/12/1327 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/03/137 March 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

20/08/1220 August 2012	Annual return made up to 16 July 2012 with full list of shareholders View Document
02/05/122 May 2012	14/01/12 FULL LIST AMEND View Document
02/05/122 May 2012	APPOINTMENT TERMINATED, DIRECTOR SEAN COLEMAN View Document
23/04/1223 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / FAYYAZ HUSSAIN QURESHI / 09/03/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
09/03/129 March 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
08/03/128 March 2012	View Document
08/03/128 March 2012	SECRETARY APPOINTED FAYYAZ QURESHI View Document
07/10/117 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / FAYAZ HUSSAIN QURESHI / 01/08/2011 View Document
28/03/1128 March 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
25/03/1125 March 2011	12/01/11 STATEMENT OF CAPITAL GBP 100 View Document
21/03/1121 March 2011	CURREXT FROM 31/01/2011 TO 31/03/2011 View Document
09/03/109 March 2010	DIRECTOR APPOINTED SEAN COLEMAN View Document
09/03/109 March 2010	DIRECTOR APPOINTED FAYAZ HUSSAIN QURESHI View Document
03/03/103 March 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER View Document
02/03/102 March 2010	DIRECTOR APPOINTED SEAN RAFFERTY View Document
02/03/102 March 2010	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM View Document
14/01/1014 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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