B & B ATTACHMENTS (HOLDINGS) LIMITED
Company number 05863061
- Company Overview for B & B ATTACHMENTS (HOLDINGS) LIMITED (05863061)
- Filing history for B & B ATTACHMENTS (HOLDINGS) LIMITED (05863061)
- People for B & B ATTACHMENTS (HOLDINGS) LIMITED (05863061)
- Charges for B & B ATTACHMENTS (HOLDINGS) LIMITED (05863061)
- More for B & B ATTACHMENTS (HOLDINGS) LIMITED (05863061)
| 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 Jul 2012 | AP01 | Appointment of John William Lamberth as a director | |
| 10 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Michael Robert Barton on 1 January 2012 | |
| 18 Jun 2012 | TM02 | Termination of appointment of Susan Weekes as a secretary | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 | |
| 01 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 08 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 Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 22 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 18 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Nov 2007 | CERTNM | Company name changed enfranchise 516 LIMITED\certificate issued on 29/11/07 | |
| 06 Aug 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 25 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Mar 2007 | 288a | New director appointed | |
| 11 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 05 Sep 2006 | SA | Statement of affairs | |
| 05 Sep 2006 | 88(2)R | Ad 07/07/06--------- £ si 224999@1=224999 £ ic 25001/250000 | |
| 26 Jul 2006 | 88(2)R | Ad 07/07/06--------- £ si 25000@1=25000 £ ic 1/25001 |