B.I.B. (DARLINGTON) LIMITED

Company number 01600910

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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)
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
28 Apr 2006 AA Full accounts made up to 31 October 2005
12 Oct 2005 363s Return made up to 24/08/05; full list of members
05 Sep 2005 AA Full accounts made up to 31 October 2004
06 Apr 2005 288b Director resigned
04 Nov 2004 AUD Auditor's resignation
07 Sep 2004 363s Return made up to 24/08/04; full list of members
10 Jun 2004 AA Full accounts made up to 31 October 2003
10 Jun 2004 169 £ ic 10000/8000 01/04/04 £ sr 2000@1=2000
10 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004 288a New director appointed
23 Mar 2004 288a New director appointed
16 Sep 2003 169 £ sr 1000@1 14/08/03
03 Sep 2003 363s Return made up to 24/08/03; no change of members
02 Jul 2003 AA Full accounts made up to 31 October 2002
03 Jan 2003 AUD Auditor's resignation
25 Nov 2002 AUD Auditor's resignation
10 Sep 2002 363s Return made up to 24/08/02; no change of members
21 Aug 2002 288b Director resigned
25 Feb 2002 AA Full accounts made up to 31 October 2001
23 Nov 2001 288b Director resigned
07 Sep 2001 363s Return made up to 24/08/01; full list of members
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned