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BRIAN GUBBY HOLDINGS LIMITED

Company number 00835042

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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)
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 AAMD Amended accounts made up to 31 December 2006
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Jan 2007 AA Accounts for a small company made up to 31 December 2005
13 Dec 2006 363s Return made up to 30/11/06; full list of members
12 Dec 2006 88(2)R Ad 18/04/05--------- £ si 500000@1
12 Dec 2006 123 Nc inc already adjusted 18/04/05
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363s Return made up to 30/11/05; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Feb 2004 AA Accounts for a small company made up to 31 December 2002
12 Jan 2004 363s Return made up to 30/11/03; full list of members
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
29 Jan 2003 AUD Auditor's resignation
13 Dec 2002 363s Return made up to 30/11/02; full list of members
10 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000