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BICKNELL CONSTRUCTION LIMITED

Company number 00550280

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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)
11 Jan 2005 288b Director resigned
28 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 08/07/04; full list of members
28 Jul 2004 288a New director appointed
17 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 08/07/03; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2002 AA Full accounts made up to 31 December 2001
12 Jul 2001 363s Return made up to 08/07/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
21 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 08/07/00; full list of members
06 Aug 1999 AUD Auditor's resignation
30 Jul 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 08/07/99; full list of members
04 Feb 1999 CERTNM Company name changed E.A. bicknell and sons LIMITED\certificate issued on 05/02/99
24 Jul 1998 363s Return made up to 08/07/98; no change of members
24 Jul 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 08/07/97; no change of members
06 Jul 1997 288a New secretary appointed
06 Jul 1997 288b Secretary resigned
01 Aug 1996 AA Full accounts made up to 31 December 1995