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B & B PRODUCE GROUP TRANSPORT LIMITED

Company number 01177839

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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)
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD02 Register inspection address has been changed
05 Oct 2009 AA01 Previous accounting period extended from 30 June 2009 to 30 September 2009
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
08 Apr 2009 288a Director appointed leon aichen
08 Apr 2009 288a Director appointed david alex aichen
08 Apr 2009 288a Director and secretary appointed anthony james godden
24 Mar 2009 288b Appointment terminated director david burgess
23 Mar 2009 288b Appointment terminated director ian batkin
23 Mar 2009 288b Appointment terminated secretary ian batkin
23 Mar 2009 287 Registered office changed on 23/03/2009 from station bridge yaxley peterborough cambridgeshire PE7 3EL
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/02/2009
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 363a Return made up to 05/10/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Oct 2007 363a Return made up to 05/10/07; full list of members
10 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
26 Oct 2006 363a Return made up to 05/10/06; full list of members
26 Oct 2006 353 Location of register of members
28 Sep 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: church farm earl stonham nr stowmarket suffolk IP14 5EE
12 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06