BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company number 01400857
- Company Overview for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
- Filing history for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
- People for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
- More for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
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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13 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Jul 1992 | 363s |
Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members |
16 Jul 1992 | 288 | Director resigned;new director appointed | |
05 May 1992 | 287 |
Registered office changed on 05/05/92 from: 401 norwich house, water street, liverpool, L2 8UW
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Request DocumentRegistered office changed on 05/05/92 from: 401 norwich house, water street, liverpool, L2 8UW |
11 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jul 1991 | 363b |
Return made up to 18/06/91; full list of members
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|
Request DocumentReturn made up to 18/06/91; full list of members |
12 Jul 1991 | 363(287) |
Registered office changed on 12/07/91
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Request DocumentRegistered office changed on 12/07/91 |
01 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Aug 1990 | 363 |
Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members |
18 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
18 Oct 1989 | 363 |
Return made up to 19/06/89; full list of members
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|
Request DocumentReturn made up to 19/06/89; full list of members |
09 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1989 | RESOLUTIONS |
Resolutions
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16 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
25 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Oct 1988 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
23 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
23 Jan 1988 | 363 |
Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members |
02 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
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 |
05 Dec 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |