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B & B (DURHAM) G P LIMITED

Company number 05206392

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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)
27 May 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AD01 Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010
20 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 288b Appointment terminated director andrew dawson
24 Feb 2009 288a Director appointed adrian lewis smit
24 Feb 2009 288a Director appointed timothy james west
24 Feb 2009 288b Appointment terminated director thomas rowley
24 Feb 2009 288a Director appointed neil dewar lewis
04 Feb 2009 288c Director's change of particulars / thomas rowley / 04/10/2008
27 Oct 2008 288a Director appointed warwick stuart mittiga
24 Sep 2008 288b Appointment terminated director david carter
24 Sep 2008 288a Director appointed mr thomas john lewis rowley
01 Sep 2008 363a Return made up to 16/08/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2008 395 Duplicate mortgage certificatecharge no:10
17 Mar 2008 395 Duplicate mortgage certificatecharge no:10
17 Mar 2008 395 Duplicate mortgage certificatecharge no:9
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR
08 Sep 2007 363s Return made up to 16/08/07; no change of members