About

Registered Number: 03680527
Date of Incorporation: 08/12/1998 (21 years and 11 months ago)
Company Status: Liquidation
Registered Address: 21 Oxford Road, Bournemouth, Dorset, BH8 8ET

 

B A 'bunny' Ltd was setup in 1998, it's status at Companies House is "Liquidation". The current directors of B A 'bunny' Ltd are listed as Lean, Philip Docker, Dowson, Helen Mary, Dowson, William Anthony Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSON, William Anthony Charles 08 December 1998 31 May 2002 1
Secretary Name Appointed Resigned Total Appointments
LEAN, Philip Docker 21 February 2003 - 1
DOWSON, Helen Mary 08 December 1998 01 April 2003 1

Filing History

Document Type Date
COCOMP - Order to wind up 06 September 2007
363s - Annual Return 21 March 2007
363a - Annual Return 06 March 2006
AAMD - Amended Accounts 03 November 2005
363a - Annual Return 30 June 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 17 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 08 September 2003
395 - Particulars of a mortgage or charge 02 August 2003
395 - Particulars of a mortgage or charge 29 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
363s - Annual Return 25 January 2003
395 - Particulars of a mortgage or charge 11 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
395 - Particulars of a mortgage or charge 29 November 2002
225 - Change of Accounting Reference Date 19 September 2002
395 - Particulars of a mortgage or charge 24 April 2002
363s - Annual Return 02 April 2002
395 - Particulars of a mortgage or charge 14 March 2002
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
CERTNM - Change of name certificate 13 November 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 16 May 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 26 January 2000
288b - Notice of resignation of directors or secretaries 08 December 1998
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

Description Date Status Charge by
Charge on deposits 22 July 2003 Outstanding

N/A

Charge over cash deposit and account 22 July 2003 Outstanding

N/A

Charge 04 December 2002 Outstanding

N/A

Charge 20 November 2002 Outstanding

N/A

Guarantee, security assignment and charge 09 April 2002 Outstanding

N/A

An agreement 27 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.