BIBBY HOLDINGS LIMITED

Company number 00989531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2010 CH01 Director's details changed for Andrew John Goody on 20 April 2010
04 Feb 2010 CH01 Director's details changed for Cyril Joseph Green on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Michael James Bibby on 1 January 2010
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
19 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
09 Sep 2008 288c Director's change of particulars / andrew goody / 01/06/2008
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 04/05/08; full list of members
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
27 Dec 2007 CERTNM Company name changed bibby line LIMITED\certificate issued on 27/12/07
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288c Director's particulars changed
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed
13 Apr 2007 288a New director appointed
12 Feb 2007 395 Particulars of mortgage/charge
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 363a Return made up to 04/05/06; full list of members
11 Jan 2006 288b Director resigned