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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)
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Apr 2008 363a Return made up to 24/01/08; full list of members
26 Feb 2008 288a Director appointed matthew stevens
01 Feb 2008 288a New director appointed
08 Jan 2008 288b Director resigned
04 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Nov 2007 225 Accounting reference date shortened from 30/04/07 to 31/01/07
29 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Feb 2007 363s Return made up to 24/01/07; full list of members
19 Jan 2007 AUD Auditor's resignation
24 Mar 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Secretary resigned
15 Mar 2006 288a New secretary appointed
31 Jan 2006 395 Particulars of mortgage/charge
31 Jan 2006 155(6)a Declaration of assistance for shares acquisition
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
26 Jan 2006 288b Secretary resigned;director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New secretary appointed;new director appointed
26 Jan 2006 288a New director appointed
24 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge