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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)
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed;new director appointed
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 363a Return made up to 05/10/05; full list of members
07 Oct 2005 353 Location of register of members
03 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Oct 2004 363s Return made up to 05/10/04; full list of members
16 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 363s Return made up to 05/10/03; full list of members
10 Oct 2002 363s Return made up to 05/10/02; full list of members
22 May 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Oct 2001 363s Return made up to 05/10/01; full list of members
01 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Oct 2000 363s Return made up to 05/10/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 363s Return made up to 05/10/98; no change of members
08 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Nov 1997 363s Return made up to 16/10/97; full list of members
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Oct 1996 363s Return made up to 16/10/96; no change of members
18 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995