- Company Overview for GROUP B HOLDINGS LIMITED (04381724)
- Filing history for GROUP B HOLDINGS LIMITED (04381724)
- People for GROUP B HOLDINGS LIMITED (04381724)
- Charges for GROUP B HOLDINGS LIMITED (04381724)
- More for GROUP B HOLDINGS LIMITED (04381724)
| 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) |
|---|---|---|---|
| 16 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 16 July 2010
|
|
| 28 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
| 24 Jun 2010 | SH02 | Sub-division of shares on 17 June 2010 | |
| 16 Jun 2010 | AP03 | Appointment of Mrs Jacqueline Lavinia Bevan as a secretary | |
| 15 Jun 2010 | CH01 | Director's details changed for Mr David John Bevan on 15 June 2010 | |
| 15 Jun 2010 | TM02 | Termination of appointment of Jennifer Jones as a secretary | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Apr 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 04 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Feb 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 06 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 21 Apr 2007 | 363s | Return made up to 26/02/07; full list of members | |
| 23 May 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 28 Mar 2006 | 363s | Return made up to 26/02/06; full list of members | |
| 07 Oct 2005 | 225 | Accounting reference date extended from 25/08/05 to 31/08/05 | |
| 06 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 05 May 2005 | AA | Total exemption small company accounts made up to 25 August 2003 | |
| 29 Mar 2005 | 363s | Return made up to 26/02/05; full list of members | |
| 14 Apr 2004 | 363s | Return made up to 26/02/04; full list of members | |
| 09 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 15 Jun 2003 | 225 | Accounting reference date extended from 31/08/02 to 25/08/03 | |
| 08 Apr 2003 | 363s | Return made up to 26/02/03; full list of members | |
| 19 Feb 2003 | 225 | Accounting reference date shortened from 28/02/03 to 31/08/02 |