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BISLEY OFFICE EQUIPMENT LIMITED

Company number 00690594

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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)
14 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2010 SH06 Cancellation of shares. Statement of capital on 14 September 2010
  • GBP 150,000
14 Sep 2010 SH03 Purchase of own shares.
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
17 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for John Dudley Atkin on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Christopher Ross Stapleton on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Ralph Ernest James Hearnshaw on 15 March 2010
16 Mar 2010 CH01 Director's details changed for John David Irwin on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Henry Richard Blackwell on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Anthony Charles Brown on 15 March 2010
16 Mar 2010 CH03 Secretary's details changed for Philip Roy Ashdown on 15 March 2010
16 Mar 2010 CH01 Director's details changed for John Dudley Atkin on 15 March 2010
25 Mar 2009 363a Return made up to 22/02/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / philip ashdown / 22/03/2009
03 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
02 Jun 2008 AA Group of companies' accounts made up to 31 July 2007
21 Mar 2008 363a Return made up to 22/02/08; full list of members
12 Sep 2007 288a New director appointed
16 Aug 2007 288b Director resigned
04 Jul 2007 AA Group of companies' accounts made up to 31 July 2006
26 Mar 2007 363a Return made up to 22/02/07; full list of members
26 Mar 2007 288c Director's particulars changed
22 Dec 2006 288b Director resigned