- Company Overview for B & B PRODUCE GROUP TRANSPORT LIMITED (01177839)
- Filing history for B & B PRODUCE GROUP TRANSPORT LIMITED (01177839)
- People for B & B PRODUCE GROUP TRANSPORT LIMITED (01177839)
- Charges for B & B PRODUCE GROUP TRANSPORT LIMITED (01177839)
- More for B & B PRODUCE GROUP TRANSPORT LIMITED (01177839)
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) |
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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
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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 |