- Company Overview for BBS GRANITE CONCEPTS LIMITED (06449831)
- Filing history for BBS GRANITE CONCEPTS LIMITED (06449831)
- People for BBS GRANITE CONCEPTS LIMITED (06449831)
- Charges for BBS GRANITE CONCEPTS LIMITED (06449831)
- Insolvency for BBS GRANITE CONCEPTS LIMITED (06449831)
- More for BBS GRANITE CONCEPTS LIMITED (06449831)
| 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) |
|---|---|---|---|
| 17 Jan 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Anthony Newlyn Foster on 6 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Fraser Cairns Young on 6 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Philip John Hart on 6 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Kevin David Hives on 6 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Philip Richard Waite on 6 January 2010 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Anthony Newlyn Foster on 6 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mark Freedman on 6 January 2010 | |
| 09 Oct 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
| 19 May 2009 | 288a | Director appointed mark freedman | |
| 13 May 2009 | 288a | Director and secretary appointed anthony newlyn foster | |
| 13 May 2009 | 288a | Director appointed philip john hart | |
| 13 May 2009 | 288a | Director appointed kevin david hives | |
| 13 May 2009 | 288b | Appointment terminated secretary fraser young | |
| 02 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/05/2009 | |
| 02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from copia house, great cliffe court great cliffe road barnsley S75 3SP | |
| 23 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 17 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Dec 2007 | 88(2)R | Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100 | |
| 18 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 18 Dec 2007 | 288a | New director appointed | |
| 11 Dec 2007 | 288b | Secretary resigned | |
| 11 Dec 2007 | 288b | Director resigned |