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B & B ATTACHMENTS (1999) LIMITED

Company number 03788103

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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)
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Patrick Coll as a director
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
27 Oct 2010 AD01 Registered office address changed from C/O Tenon Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010
29 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 11/06/09; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 11/06/08; full list of members
29 Nov 2007 CERTNM Company name changed b & b attachments (holdings) lim ited\certificate issued on 29/11/07
25 Jul 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 11/06/07; full list of members
20 Mar 2007 288a New director appointed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval share transfer 07/07/06
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
07 Jul 2006 363s Return made up to 11/06/06; full list of members
19 May 2006 AA Accounts for a small company made up to 31 December 2005
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 26/08/05
23 Aug 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned;director resigned
16 May 2005 AA Accounts for a small company made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003