BICKNELL HOLDINGS PLC

Company number 01017681

Date	Type	Description	View / Download
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
31 Jul 2006	363s	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 21/10/05	(1 page)
13 Oct 2005	AUD	Auditor's resignation	(1 page)
18 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
18 Jul 2005	363s	Return made up to 08/07/05; full list of members	(14 pages)
05 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2004	363s	Return made up to 08/07/04; full list of members	(10 pages)
15 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 1000@.25=250 £ ic 416466/416716	(2 pages)
10 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
16 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
16 Jul 2003	363s	Return made up to 08/07/03; full list of members	(14 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2003	288c	Director's particulars changed	(1 page)
14 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
14 Jul 2002	363s	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)