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BIGHEAD BONDING FASTENERS LIMITED

Company number 00722335

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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)
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Robin Keith Wynne Palmer as a director
21 Jun 2011 AP01 Appointment of Mr James Henderson as a director
21 Jun 2011 TM01 Termination of appointment of Alastair Seaman as a director
19 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Philip Lovelace James on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Alastair Seaman on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Philip Lovelace James on 15 February 2011
16 Dec 2010 AP01 Appointment of Mr Alastair Seaman as a director
08 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Feb 2010 AP01 Appointment of Mr Philip Lovelace James as a director
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Martin Edward Cowell on 4 February 2010
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 288a Secretary appointed matthew stevens
12 Mar 2009 288b Appointment terminated director and secretary robin bromley-martin
17 Feb 2009 363a Return made up to 24/01/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from units 15-16 elliott road west howe industrial estate bournemouth dorset BH11 8LZ
17 Feb 2009 190 Location of debenture register
17 Feb 2009 353 Location of register of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 15 elliott rd off dominion rd west howe industrial estate bournemouth dorset BH11 8LZ
17 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2008 288c Director's change of particulars / matthew stevens / 26/02/2008