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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)
15 May 2001 287 Registered office changed on 15/05/01 from: surrey house 507 london road camberley surrey GU15 3JF
15 May 2001 AA Full group accounts made up to 31 December 1999
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2000 363s Return made up to 30/11/00; full list of members
30 May 2000 287 Registered office changed on 30/05/00 from: 21 london road blackwater camberley surrey GU17 9AP
26 Nov 1999 363s Return made up to 30/11/99; full list of members
10 Aug 1999 AA Full group accounts made up to 31 December 1998
08 Dec 1998 363s Return made up to 30/11/98; no change of members
24 Aug 1998 AA Full group accounts made up to 31 December 1997
01 Dec 1997 363s Return made up to 30/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/97
26 Nov 1997 395 Particulars of mortgage/charge
21 Nov 1997 395 Particulars of mortgage/charge
21 Nov 1997 395 Particulars of mortgage/charge
21 Nov 1997 395 Particulars of mortgage/charge
23 Jul 1997 AA Full group accounts made up to 31 December 1996
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned
21 Nov 1996 363s Return made up to 30/11/96; full list of members
18 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
18 Jan 1996 AA Full group accounts made up to 30 June 1995