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B. B. DRILLING LIMITED

Company number 01342222

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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)
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 287 Registered office changed on 19/06/89 from: colwick industrial colwick nottingham NG4 2BB
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Request DocumentRegistered office changed on 19/06/89 from: colwick industrial colwick nottingham NG4 2BB
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 363 Return made up to 31/05/88; no change of members
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Request DocumentReturn made up to 31/05/88; no change of members
22 May 1989 287 Registered office changed on 22/05/89 from: 99 charter house london EC1M 6HR
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Request DocumentRegistered office changed on 22/05/89 from: 99 charter house london EC1M 6HR
24 Jan 1989 287 Registered office changed on 24/01/89 from: P.O. Box no. 1 station approach east boldon tyne and wear NE36 0AB
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Request DocumentRegistered office changed on 24/01/89 from: P.O. Box no. 1 station approach east boldon tyne and wear NE36 0AB
06 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1987 363 Return made up to 08/05/87; no change of members
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Request DocumentReturn made up to 08/05/87; no change of members
26 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Mar 1987 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
02 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
30 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985